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