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