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