Dangela Maria Bertoldi Volkers
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 Dangela Maria Bertoldi Volkers have any sanctions?
No, Dangela Maria Bertoldi Volkers currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dangela Maria Bertoldi Volkers a PEP (Politically Exposed Person)?
Yes, Dangela Maria Bertoldi Volkers is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Dangela Maria Bertoldi Volkers and the AML regulation in Brazil?
Dangela Maria Bertoldi Volkers 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 Dangela Maria Bertoldi Volkers:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |