Sofia Martinez Garibaldi

PEP | URY

Last update: 12/05/2026

Name: Sofia Martinez Garibaldi

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Sofia Martinez Garibaldi have any sanctions?

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

2. Is Sofia Martinez Garibaldi a PEP (Politically Exposed Person)?

Yes, Sofia Martinez Garibaldi is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Sofia Martinez Garibaldi and the AML regulation in Uruguay?

Sofia Martinez Garibaldi 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 Sofia Martinez Garibaldi:

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.