Regulatory WatchlistspersonID: br-cpf-11185965440

Anderson Aguiar Da Silva

Primary Source
BR TCU DISQUALIFIED
Coverage
br
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Anderson Aguiar Da Silva has records on compliance watchlists (BR TCU DISQUALIFIED). Review obligations before proceeding."

Banking Impact

Records on BR TCU DISQUALIFIED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAnderson Aguiar Da Silva
Source Records
BR TCU DISQUALIFIED
Enforcement TypeRegulatory Watchlists
Identifiers11185965440
Risk Topicsregulatory, corp.disqual

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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