Kleber Antonio Da Silva Dan
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Kleber Antonio Da Silva Dan have any sanctions?
No, Kleber Antonio Da Silva Dan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kleber Antonio Da Silva Dan a PEP (Politically Exposed Person)?
3. What is the relationship between Kleber Antonio Da Silva Dan and the AML regulation in Brazil?
Kleber Antonio Da Silva Dan 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 Kleber Antonio Da Silva Dan and the AML regulation in Brazil?
Kleber Antonio Da Silva Dan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Kleber Antonio Da Silva Dan:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |