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