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