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