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