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