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