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