Regina Amélia D'alencar Lino Coelho

PEP | BRA

Last update: 10/04/2023

Name: Regina Amélia D'alencar Lino Coelho

Birth: 1952-06-11

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Regina Amélia D'alencar Lino Coelho have any sanctions?

No, Regina Amélia D'alencar Lino Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Regina Amélia D'alencar Lino Coelho a PEP (Politically Exposed Person)?

Yes, Regina Amélia D'alencar Lino Coelho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Regina Amélia D'alencar Lino Coelho and the AML regulation in Brazil?

Regina Amélia D'alencar Lino Coelho 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 Regina Amélia D'alencar Lino Coelho and the AML regulation in Brazil?

Regina Amélia D'alencar Lino Coelho 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 Regina Amélia D'alencar Lino Coelho and the AML regulation in Brazil?

Regina Amélia D'alencar Lino Coelho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Regina Amélia D'alencar Lino Coelho:

Name	Info	Source
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.