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