Carlos Daniel Fagetti Piaggio

PEP | URY

Last update: 03/02/2025

Name: Carlos Daniel Fagetti Piaggio

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 Carlos Daniel Fagetti Piaggio have any sanctions?

No, Carlos Daniel Fagetti Piaggio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Daniel Fagetti Piaggio a PEP (Politically Exposed Person)?

Yes, Carlos Daniel Fagetti Piaggio is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Carlos Daniel Fagetti Piaggio and the AML regulation in Uruguay?

Carlos Daniel Fagetti Piaggio 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 Carlos Daniel Fagetti Piaggio:

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.