Anazilda Queiroz Correia

PEP | BRA

Last update: 20/05/2026

Name: Anazilda Queiroz Correia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anazilda Queiroz Correia have any sanctions?

No, Anazilda Queiroz Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anazilda Queiroz Correia a PEP (Politically Exposed Person)?

Yes, Anazilda Queiroz Correia is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Anazilda Queiroz Correia and the AML regulation in Brazil?

Anazilda Queiroz Correia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Anazilda Queiroz Correia and the AML regulation in Brazil?

Anazilda Queiroz Correia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Anazilda Queiroz Correia and the AML regulation in Brazil?

Anazilda Queiroz Correia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Anazilda Queiroz Correia and the AML regulation in Brazil?

Anazilda Queiroz Correia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Anazilda Queiroz Correia:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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