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