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