André Roberto Da Silva Vera
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 André Roberto Da Silva Vera have any sanctions?
No, André Roberto Da Silva Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is André Roberto Da Silva Vera a PEP (Politically Exposed Person)?
No, André Roberto Da Silva Vera is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between André Roberto Da Silva Vera and the AML regulation in Brazil?
André Roberto Da Silva Vera 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 André Roberto Da Silva Vera:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |