Adriana Cecilia Graziuso Piccini

PEP | URY

Last update: 12/05/2026

Name: Adriana Cecilia Graziuso Piccini

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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Adverse info

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Frequently Asked Questions

1. Does Adriana Cecilia Graziuso Piccini have any sanctions?

No, Adriana Cecilia Graziuso Piccini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Cecilia Graziuso Piccini a PEP (Politically Exposed Person)?

Yes, Adriana Cecilia Graziuso Piccini is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Adriana Cecilia Graziuso Piccini and the AML regulation in Uruguay?

Adriana Cecilia Graziuso Piccini 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 Adriana Cecilia Graziuso Piccini:

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.