Catarina De Lima Guerra Da Silva
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 Catarina De Lima Guerra Da Silva have any sanctions?
No, Catarina De Lima Guerra Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catarina De Lima Guerra Da Silva a PEP (Politically Exposed Person)?
Yes, Catarina De Lima Guerra Da Silva is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Catarina De Lima Guerra Da Silva and the AML regulation in Brazil?
Catarina De Lima Guerra Da 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 Catarina De Lima Guerra Da Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |