Silvana De Lurdes Gelinski Rosa
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 De Lurdes Gelinski Rosa have any sanctions?
No, Silvana De Lurdes Gelinski Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvana De Lurdes Gelinski Rosa a PEP (Politically Exposed Person)?
No, Silvana De Lurdes Gelinski Rosa 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 De Lurdes Gelinski Rosa and the AML regulation in Brazil?
Silvana De Lurdes Gelinski Rosa 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 De Lurdes Gelinski Rosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |