Carolina Zignago Digrigori

PEP | URY

Last update: 12/05/2026

Name: Carolina Zignago Digrigori

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Carolina Zignago Digrigori have any sanctions?

No, Carolina Zignago Digrigori currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carolina Zignago Digrigori a PEP (Politically Exposed Person)?

Yes, Carolina Zignago Digrigori is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Carolina Zignago Digrigori and the AML regulation in Uruguay?

Carolina Zignago Digrigori is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carolina Zignago Digrigori and the AML regulation in Uruguay?

Carolina Zignago Digrigori is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carolina Zignago Digrigori:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.