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