Silvia Elena Ulivi Sandonato

PEP | URY

Last update: 12/05/2026

Name: Silvia Elena Ulivi Sandonato

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Silvia Elena Ulivi Sandonato have any sanctions?

No, Silvia Elena Ulivi Sandonato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Elena Ulivi Sandonato a PEP (Politically Exposed Person)?

Yes, Silvia Elena Ulivi Sandonato is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Silvia Elena Ulivi Sandonato and the AML regulation in Uruguay?

Silvia Elena Ulivi Sandonato 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 Silvia Elena Ulivi Sandonato:

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.