Paula Mercia De Medeiros De Souza Torres

Was PEP | BRA

Last update: 29/01/2026

Name: Paula Mercia De Medeiros De Souza Torres

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Paula Mercia De Medeiros De Souza Torres have any sanctions?

No, Paula Mercia De Medeiros De Souza Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Mercia De Medeiros De Souza Torres a PEP (Politically Exposed Person)?

No, Paula Mercia De Medeiros De Souza Torres is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Paula Mercia De Medeiros De Souza Torres and the AML regulation in Brazil?

Paula Mercia De Medeiros De Souza Torres 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 Paula Mercia De Medeiros De Souza Torres and the AML regulation in Brazil?

Paula Mercia De Medeiros De Souza Torres is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mercia De Medeiros De Souza Torres:

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

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