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