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