Sylvia Monica Castelli Balsamo

PEP | URY

Last update: 12/05/2026

Name: Sylvia Monica Castelli Balsamo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Sylvia Monica Castelli Balsamo have any sanctions?

No, Sylvia Monica Castelli Balsamo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Monica Castelli Balsamo a PEP (Politically Exposed Person)?

Yes, Sylvia Monica Castelli Balsamo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Sylvia Monica Castelli Balsamo and the AML regulation in Uruguay?

Sylvia Monica Castelli Balsamo 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 Sylvia Monica Castelli Balsamo:

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.