Elianne Elizabeth Castro Pisciottano

PEP | URY

Last update: 12/05/2026

Name: Elianne Elizabeth Castro Pisciottano

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Elianne Elizabeth Castro Pisciottano have any sanctions?

No, Elianne Elizabeth Castro Pisciottano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elianne Elizabeth Castro Pisciottano a PEP (Politically Exposed Person)?

Yes, Elianne Elizabeth Castro Pisciottano is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Elianne Elizabeth Castro Pisciottano and the AML regulation in Uruguay?

Elianne Elizabeth Castro Pisciottano 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 Elianne Elizabeth Castro Pisciottano:

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.