Sylvia Rodriguez Batista

PEP | URY

Last update: 12/05/2026

Name: Sylvia Rodriguez Batista

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sylvia Rodriguez Batista have any sanctions?

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

2. Is Sylvia Rodriguez Batista a PEP (Politically Exposed Person)?

Yes, Sylvia Rodriguez Batista is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Sylvia Rodriguez Batista and the AML regulation in Uruguay?

Sylvia Rodriguez Batista is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sylvia Rodriguez Batista and the AML regulation in Uruguay?

Sylvia Rodriguez Batista is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rodriguez Batista:

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.