Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba have any sanctions?
No, Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba a PEP (Politically Exposed Person)?
Yes, Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba and the AML regulation in Brazil?
Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba 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 Fernanda Mara De Oliveira Macedo Carneiro Pacobahyba:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |