Maria Jaci Leal Costa Paes
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Jaci Leal Costa Paes have any sanctions?
No, Maria Jaci Leal Costa Paes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jaci Leal Costa Paes a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Jaci Leal Costa Paes and the AML regulation in Brazil?
Maria Jaci Leal Costa Paes 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 Maria Jaci Leal Costa Paes and the AML regulation in Brazil?
Maria Jaci Leal Costa Paes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Jaci Leal Costa Paes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |