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