Marianita Fonseca Medina

PEP | URY

Last update: 12/05/2026

Name: Marianita Fonseca Medina

Person type: label.person_type.P

Identifiers: Array

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Adverse info

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Frequently Asked Questions

1. Does Marianita Fonseca Medina have any sanctions?

No, Marianita Fonseca Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marianita Fonseca Medina a PEP (Politically Exposed Person)?

Yes, Marianita Fonseca Medina is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Marianita Fonseca Medina and the AML regulation in Uruguay?

Marianita Fonseca Medina 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 Marianita Fonseca Medina:

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.