Sylvia Teresa Mascaro Fieguth

PEP | URY

Last update: 03/02/2025

Name: Sylvia Teresa Mascaro Fieguth

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sylvia Teresa Mascaro Fieguth have any sanctions?

No, Sylvia Teresa Mascaro Fieguth currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Teresa Mascaro Fieguth a PEP (Politically Exposed Person)?

Yes, Sylvia Teresa Mascaro Fieguth is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Sylvia Teresa Mascaro Fieguth and the AML regulation in Uruguay?

Sylvia Teresa Mascaro Fieguth 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 Sylvia Teresa Mascaro Fieguth:

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.