Elisandra Collaziol
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Elisandra Collaziol have any sanctions?
No, Elisandra Collaziol currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elisandra Collaziol a PEP (Politically Exposed Person)?
Yes, Elisandra Collaziol is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Elisandra Collaziol and the AML regulation in Brazil?
Elisandra Collaziol 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 Elisandra Collaziol:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |