Ernesto Carlos Bastarrica Piñeyro

PEP | URY

Last update: 12/05/2026

Name: Ernesto Carlos Bastarrica Piñeyro

Gender: label.gender.m

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 Ernesto Carlos Bastarrica Piñeyro have any sanctions?

No, Ernesto Carlos Bastarrica Piñeyro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Carlos Bastarrica Piñeyro a PEP (Politically Exposed Person)?

Yes, Ernesto Carlos Bastarrica Piñeyro is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Ernesto Carlos Bastarrica Piñeyro and the AML regulation in Uruguay?

Ernesto Carlos Bastarrica Piñeyro 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 Ernesto Carlos Bastarrica Piñeyro:

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.