Helio Wagner Rodrigues Silva
Sanctions
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Adverse media
- https://g1.globo.com/ma/maranhao/noticia/2019/06/05/vereadores-sao-presos-por-pedirem-propina-para-arquivamento-de-cpi-contra-prefeita-no-maranhao.ghtml
- https://g1.globo.com/ma/maranhao/noticia/2019/06/05/vereadores-sao-presos-por-pedirem-propina-para-arquivamento-de-cpi-contra-prefeita-no-maranhao.ghtml
- https://atual7.com/tudo-sobre/vitoria-do-mearim/
- https://atual7.com/tudo-sobre/vitoria-do-mearim/
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Helio Wagner Rodrigues Silva have any sanctions?
No, Helio Wagner Rodrigues Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Helio Wagner Rodrigues Silva a PEP (Politically Exposed Person)?
No, Helio Wagner Rodrigues Silva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Helio Wagner Rodrigues Silva and the AML regulation in Brazil?
Helio Wagner Rodrigues Silva 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 Helio Wagner Rodrigues Silva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |