Andrea Da Silva Guedes
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 Andrea Da Silva Guedes have any sanctions?
No, Andrea Da Silva Guedes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea Da Silva Guedes a PEP (Politically Exposed Person)?
Yes, Andrea Da Silva Guedes is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Andrea Da Silva Guedes and the AML regulation in Brazil?
Andrea Da Silva Guedes 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 Andrea Da Silva Guedes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |