Mailde Moura De Franca

Was PEP | BRA

Last update: 12/12/2025

Name: Mailde Moura De Franca

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mailde Moura De Franca have any sanctions?

No, Mailde Moura De Franca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mailde Moura De Franca a PEP (Politically Exposed Person)?

No, Mailde Moura De Franca is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Mailde Moura De Franca and the AML regulation in Brazil?

Mailde Moura De Franca 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 Mailde Moura De Franca:

Name	Info	Source
Portal de transparência do governo 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.