Sylvio Da Cunha Echenique

PEP | BRA

Last update: 04/11/2023

Name: Sylvio Da Cunha Echenique

Birth: 1898-12-17

Deceased: 1985-12-24

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sylvio Da Cunha Echenique have any sanctions?

No, Sylvio Da Cunha Echenique currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvio Da Cunha Echenique a PEP (Politically Exposed Person)?

Yes, Sylvio Da Cunha Echenique is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Sylvio Da Cunha Echenique and the AML regulation in Brazil?

Sylvio Da Cunha Echenique is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sylvio Da Cunha Echenique and the AML regulation in Brazil?

Sylvio Da Cunha Echenique is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sylvio Da Cunha Echenique:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.