Ivan Ferreira Do Amaral E Silva Filho

PEP | BRA

Last update: 04/11/2023

Name: Ivan Ferreira Do Amaral E Silva Filho

Gender: label.gender.m

Birth: 1940-08-09

Deceased: 1974-11-09

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 Ivan Ferreira Do Amaral E Silva Filho have any sanctions?

No, Ivan Ferreira Do Amaral E Silva Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivan Ferreira Do Amaral E Silva Filho a PEP (Politically Exposed Person)?

Yes, Ivan Ferreira Do Amaral E Silva Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ivan Ferreira Do Amaral E Silva Filho and the AML regulation in Brazil?

Ivan Ferreira Do Amaral E Silva Filho 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 Ivan Ferreira Do Amaral E Silva Filho and the AML regulation in Brazil?

Ivan Ferreira Do Amaral E Silva Filho 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 Ivan Ferreira Do Amaral E Silva Filho and the AML regulation in Brazil?

Ivan Ferreira Do Amaral E Silva Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ivan Ferreira Do Amaral E Silva Filho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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