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