Mercedes Cobas Messinger

PEP | URY
Last update: 12/05/2026
Name: Mercedes Cobas Messinger
Gender: label.gender.f
Person type: label.person_type.P
Identifiers: Array
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Adverse info

Frequently Asked Questions

1. Does Mercedes Cobas Messinger have any sanctions?

No, Mercedes Cobas Messinger currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Cobas Messinger a PEP (Politically Exposed Person)?

Yes, Mercedes Cobas Messinger is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Mercedes Cobas Messinger and the AML regulation in Uruguay?

Mercedes Cobas Messinger is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Mercedes Cobas Messinger:

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.
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