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