Raymundo Veloso Silva

PEP | BRA

Last update: 28/04/2023

Name: Raymundo Veloso Silva

Gender: label.gender.m

Birth: 1938-01-11

Person type: label.person_type.P

Name partial: Veloso

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Frequently Asked Questions

1. Does Raymundo Veloso Silva have any sanctions?

No, Raymundo Veloso Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raymundo Veloso Silva a PEP (Politically Exposed Person)?

Yes, Raymundo Veloso Silva is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Raymundo Veloso Silva and the AML regulation in Brazil?

Raymundo Veloso Silva 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 Raymundo Veloso Silva:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.