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