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