Jose Laedson Andrade Silva
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Laedson Andrade Silva have any sanctions?
No, Jose Laedson Andrade Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Laedson Andrade Silva a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Laedson Andrade Silva and the AML regulation in Brazil?
Jose Laedson Andrade 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 Jose Laedson Andrade Silva and the AML regulation in Brazil?
Jose Laedson Andrade Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jose Laedson Andrade Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |