Iacira Terezinha Rodrigues Azamor
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 Iacira Terezinha Rodrigues Azamor have any sanctions?
No, Iacira Terezinha Rodrigues Azamor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iacira Terezinha Rodrigues Azamor a PEP (Politically Exposed Person)?
Yes, Iacira Terezinha Rodrigues Azamor is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Iacira Terezinha Rodrigues Azamor and the AML regulation in Brazil?
Iacira Terezinha Rodrigues Azamor 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 Iacira Terezinha Rodrigues Azamor:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |