Cinthia Sonale Silva Alves E Souza

PEP | BRA

Last update: 20/05/2026

Name: Cinthia Sonale Silva Alves E Souza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cinthia Sonale Silva Alves E Souza have any sanctions?

No, Cinthia Sonale Silva Alves E Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthia Sonale Silva Alves E Souza a PEP (Politically Exposed Person)?

Yes, Cinthia Sonale Silva Alves E Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Cinthia Sonale Silva Alves E Souza and the AML regulation in Brazil?

Cinthia Sonale Silva Alves E Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cinthia Sonale Silva Alves E Souza and the AML regulation in Brazil?

Cinthia Sonale Silva Alves E Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cinthia Sonale Silva Alves E Souza and the AML regulation in Brazil?

Cinthia Sonale Silva Alves E Souza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cinthia Sonale Silva Alves E Souza:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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