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