Maria Perpétua De Almeida

PEP | BRA
Last update: 29/01/2026
Maria Perpétua De Almeida
Name: Maria Perpétua De Almeida
Birth: 1964-12-28

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Perpétua De Almeida have any sanctions?

No, Maria Perpétua De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Perpétua De Almeida a PEP (Politically Exposed Person)?

Yes, Maria Perpétua De Almeida is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Maria Perpétua De Almeida and the AML regulation in Brazil?

Maria Perpétua De Almeida 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 Maria Perpétua De Almeida and the AML regulation in Brazil?

Maria Perpétua De Almeida is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Perpétua De Almeida and the AML regulation in Brazil?

Maria Perpétua De Almeida is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Perpétua De Almeida and the AML regulation in Brazil?

Maria Perpétua De Almeida is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Perpétua De Almeida and the AML regulation in Brazil?

Maria Perpétua De Almeida is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Maria Perpétua De Almeida:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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