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