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