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