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