Apoliana Da Silva Sousa Ferreira

PEP | BRA

Last update: 20/05/2026

Name: Apoliana Da Silva Sousa Ferreira

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 Apoliana Da Silva Sousa Ferreira have any sanctions?

No, Apoliana Da Silva Sousa Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Apoliana Da Silva Sousa Ferreira a PEP (Politically Exposed Person)?

Yes, Apoliana Da Silva Sousa Ferreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Apoliana Da Silva Sousa Ferreira and the AML regulation in Brazil?

Apoliana Da Silva Sousa Ferreira 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 Apoliana Da Silva Sousa Ferreira and the AML regulation in Brazil?

Apoliana Da Silva Sousa Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Apoliana Da Silva Sousa Ferreira and the AML regulation in Brazil?

Apoliana Da Silva Sousa Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Apoliana Da Silva Sousa Ferreira and the AML regulation in Brazil?

Apoliana Da Silva Sousa Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Apoliana Da Silva Sousa Ferreira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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