Antonia Claudia Alencar De Lavor
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 Antonia Claudia Alencar De Lavor have any sanctions?
No, Antonia Claudia Alencar De Lavor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonia Claudia Alencar De Lavor a PEP (Politically Exposed Person)?
No, Antonia Claudia Alencar De Lavor is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Antonia Claudia Alencar De Lavor and the AML regulation in Brazil?
Antonia Claudia Alencar De Lavor 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 Antonia Claudia Alencar De Lavor:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |