André Luiz Azeredo Da Silva

PEP | BRA

Last update: 20/05/2026

Name: André Luiz Azeredo Da Silva

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does André Luiz Azeredo Da Silva have any sanctions?

No, André Luiz Azeredo Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Luiz Azeredo Da Silva a PEP (Politically Exposed Person)?

Yes, André Luiz Azeredo Da Silva is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between André Luiz Azeredo Da Silva and the AML regulation in Brazil?

André Luiz Azeredo Da Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between André Luiz Azeredo Da Silva and the AML regulation in Brazil?

André Luiz Azeredo Da Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between André Luiz Azeredo Da Silva and the AML regulation in Brazil?

André Luiz Azeredo Da Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 André Luiz Azeredo Da Silva:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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