Edjane Silva Alvino Panta
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Edjane Silva Alvino Panta have any sanctions?
No, Edjane Silva Alvino Panta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edjane Silva Alvino Panta a PEP (Politically Exposed Person)?
Yes, Edjane Silva Alvino Panta is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Edjane Silva Alvino Panta and the AML regulation in Brazil?
Edjane Silva Alvino Panta 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 Edjane Silva Alvino Panta:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |