Silvana Beatriz Sergio Sperati

PEP | URY

Last update: 12/05/2026

Name: Silvana Beatriz Sergio Sperati

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 Silvana Beatriz Sergio Sperati have any sanctions?

No, Silvana Beatriz Sergio Sperati currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvana Beatriz Sergio Sperati a PEP (Politically Exposed Person)?

Yes, Silvana Beatriz Sergio Sperati is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Silvana Beatriz Sergio Sperati and the AML regulation in Uruguay?

Silvana Beatriz Sergio Sperati 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 Silvana Beatriz Sergio Sperati:

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.