Antonio Augusto Da Silveira Galaschi

PEP | BRA

Last update: 20/05/2026

Name: Antonio Augusto Da Silveira Galaschi

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Augusto Da Silveira Galaschi have any sanctions?

No, Antonio Augusto Da Silveira Galaschi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Augusto Da Silveira Galaschi a PEP (Politically Exposed Person)?

Yes, Antonio Augusto Da Silveira Galaschi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Augusto Da Silveira Galaschi and the AML regulation in Brazil?

Antonio Augusto Da Silveira Galaschi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Antonio Augusto Da Silveira Galaschi and the AML regulation in Brazil?

Antonio Augusto Da Silveira Galaschi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Antonio Augusto Da Silveira Galaschi and the AML regulation in Brazil?

Antonio Augusto Da Silveira Galaschi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Antonio Augusto Da Silveira Galaschi:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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