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