Nelson Jose Gianoni Canoniero

PEP | URY

Last update: 12/05/2026

Name: Nelson Jose Gianoni Canoniero

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Nelson Jose Gianoni Canoniero have any sanctions?

No, Nelson Jose Gianoni Canoniero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Jose Gianoni Canoniero a PEP (Politically Exposed Person)?

Yes, Nelson Jose Gianoni Canoniero is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Nelson Jose Gianoni Canoniero and the AML regulation in Uruguay?

Nelson Jose Gianoni Canoniero 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 Nelson Jose Gianoni Canoniero:

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.