Silvani Oliveira Santana Teixeira
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Silvani Oliveira Santana Teixeira have any sanctions?
No, Silvani Oliveira Santana Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvani Oliveira Santana Teixeira a PEP (Politically Exposed Person)?
No, Silvani Oliveira Santana Teixeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Silvani Oliveira Santana Teixeira and the AML regulation in Brazil?
Silvani Oliveira Santana Teixeira is a relevant person under Brazil'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 Silvani Oliveira Santana Teixeira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |