Nivea Marsonia Pinto Soares
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nivea Marsonia Pinto Soares have any sanctions?
No, Nivea Marsonia Pinto Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nivea Marsonia Pinto Soares a PEP (Politically Exposed Person)?
No, Nivea Marsonia Pinto Soares is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Nivea Marsonia Pinto Soares and the AML regulation in Brazil?
Nivea Marsonia Pinto 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 Nivea Marsonia Pinto Soares:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |