Carla Da Silva
Sanctions
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Adverse media
- https://expresso.pt/internacional/america-latina/2024-05-23-lusodescendente-condenada-a-21-anos-de-prisao-por-tentar-derrubar-governo-da-venezuela-baf8247a
- https://laverdaddevargas.com/acusados-por-la-operacion-gedeon-condenados-a-30-anos-de-prision-2/
- https://visao.pt/atualidade/mundo/2024-05-23-lusodescendente-condenada-a-21-anos-de-prisao-por-tentar-derrubar-governo-da-venezuela/
- https://www.cmjornal.pt/mundo/detalhe/lusodescendente-condenada-a-21-anos-de-prisao-por-tentar-derrubar-governo-da-venezuela
- https://www.rtp.pt/noticias/mundo/condenada-a-mais-de-20-anos-libertada-na-venezuela-a-luso-venezuelana-carla-da-silva_n1712866
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carla Da Silva have any sanctions?
No, Carla Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Carla Da Silva:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |