Sonia Mara Kaczanoski Betiol
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sonia Mara Kaczanoski Betiol have any sanctions?
No, Sonia Mara Kaczanoski Betiol currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sonia Mara Kaczanoski Betiol a PEP (Politically Exposed Person)?
No, Sonia Mara Kaczanoski Betiol is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Sonia Mara Kaczanoski Betiol and the AML regulation in Brazil?
Sonia Mara Kaczanoski Betiol 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 Sonia Mara Kaczanoski Betiol:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |