Diego Americo Costa Silva
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 Diego Americo Costa Silva have any sanctions?
No, Diego Americo Costa Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Americo Costa Silva a PEP (Politically Exposed Person)?
Yes, Diego Americo Costa Silva is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Diego Americo Costa Silva and the AML regulation in Brazil?
Diego Americo Costa Silva 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 Diego Americo Costa Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |