Daiane Kelen Cardoso Silva
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daiane Kelen Cardoso Silva have any sanctions?
No, Daiane Kelen Cardoso Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daiane Kelen Cardoso Silva a PEP (Politically Exposed Person)?
No, Daiane Kelen Cardoso Silva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Daiane Kelen Cardoso Silva and the AML regulation in Brazil?
Daiane Kelen Cardoso 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 Daiane Kelen Cardoso Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |