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