Constanza Sofia Morales Scaglione

PEP | URY

Last update: 12/05/2026

Name: Constanza Sofia Morales Scaglione

Person type: label.person_type.P

Identifiers: Array

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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 Constanza Sofia Morales Scaglione have any sanctions?

No, Constanza Sofia Morales Scaglione currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Constanza Sofia Morales Scaglione a PEP (Politically Exposed Person)?

Yes, Constanza Sofia Morales Scaglione is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Constanza Sofia Morales Scaglione and the AML regulation in Uruguay?

Constanza Sofia Morales Scaglione 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 Constanza Sofia Morales Scaglione:

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.