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