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