Bethanea Machado Alvares

PEP | BRA

Last update: 20/05/2026

Name: Bethanea Machado Alvares

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 Bethanea Machado Alvares have any sanctions?

No, Bethanea Machado Alvares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bethanea Machado Alvares a PEP (Politically Exposed Person)?

Yes, Bethanea Machado Alvares is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Bethanea Machado Alvares and the AML regulation in Brazil?

Bethanea Machado Alvares 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 Bethanea Machado Alvares and the AML regulation in Brazil?

Bethanea Machado Alvares 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 Bethanea Machado Alvares and the AML regulation in Brazil?

Bethanea Machado Alvares is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Bethanea Machado Alvares:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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