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