Rafael Da Silva Costa
Sanctions
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Adverse media
- https://www.correiobraziliense.com.br/cidades-df/2021/12/4968646-policia-prende-suspeitos-de-aplicar-golpes-em-distribuidores-e-atacadistas-do-df.html
- https://www.correiobraziliense.com.br/cidades-df/2021/12/4968646-policia-prende-suspeitos-de-aplicar-golpes-em-distribuidores-e-atacadistas-do-df.html
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rafael Da Silva Costa have any sanctions?
No, Rafael Da Silva Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Da Silva Costa a PEP (Politically Exposed Person)?
No, Rafael Da Silva Costa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Rafael Da Silva Costa and the AML regulation in Brazil?
Rafael Da Silva Costa 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 Rafael Da Silva Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |