Elienis Oliveira Santos Tigre

PEP | BRA

Last update: 20/05/2026

Name: Elienis Oliveira Santos Tigre

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elienis Oliveira Santos Tigre have any sanctions?

No, Elienis Oliveira Santos Tigre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elienis Oliveira Santos Tigre a PEP (Politically Exposed Person)?

Yes, Elienis Oliveira Santos Tigre is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Elienis Oliveira Santos Tigre and the AML regulation in Brazil?

Elienis Oliveira Santos Tigre is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Elienis Oliveira Santos Tigre and the AML regulation in Brazil?

Elienis Oliveira Santos Tigre is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elienis Oliveira Santos Tigre and the AML regulation in Brazil?

Elienis Oliveira Santos Tigre is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elienis Oliveira Santos Tigre and the AML regulation in Brazil?

Elienis Oliveira Santos Tigre is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Elienis Oliveira Santos Tigre:

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.