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