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