Abigail Cunha De Almeida 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 Abigail Cunha De Almeida Sousa have any sanctions?
No, Abigail Cunha De Almeida Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abigail Cunha De Almeida Sousa a PEP (Politically Exposed Person)?
Yes, Abigail Cunha De Almeida Sousa is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Abigail Cunha De Almeida Sousa and the AML regulation in Brazil?
Abigail Cunha De Almeida 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 Abigail Cunha De Almeida Sousa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |