Silvia Graciela Olivera Plaza

PEP | URY

Last update: 08/01/2025

Name: Silvia Graciela Olivera Plaza

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 Silvia Graciela Olivera Plaza have any sanctions?

No, Silvia Graciela Olivera Plaza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Graciela Olivera Plaza a PEP (Politically Exposed Person)?

Yes, Silvia Graciela Olivera Plaza is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Silvia Graciela Olivera Plaza and the AML regulation in Uruguay?

Silvia Graciela Olivera Plaza 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 Silvia Graciela Olivera Plaza:

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.