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