Elizangela De Quadros Coitinho
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 Elizangela De Quadros Coitinho have any sanctions?
No, Elizangela De Quadros Coitinho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elizangela De Quadros Coitinho a PEP (Politically Exposed Person)?
No, Elizangela De Quadros Coitinho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Elizangela De Quadros Coitinho and the AML regulation in Brazil?
Elizangela De Quadros Coitinho 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 Elizangela De Quadros Coitinho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |