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