Ursula Da Silveira Matte
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 Ursula Da Silveira Matte have any sanctions?
No, Ursula Da Silveira Matte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ursula Da Silveira Matte a PEP (Politically Exposed Person)?
Yes, Ursula Da Silveira Matte is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ursula Da Silveira Matte and the AML regulation in Brazil?
Ursula Da Silveira Matte 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 Ursula Da Silveira Matte:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |