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