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