Valeria Lima Brandao Matias
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Valeria Lima Brandao Matias have any sanctions?
No, Valeria Lima Brandao Matias currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valeria Lima Brandao Matias a PEP (Politically Exposed Person)?
3. What is the relationship between Valeria Lima Brandao Matias and the AML regulation in Brazil?
Valeria Lima Brandao Matias 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 Valeria Lima Brandao Matias and the AML regulation in Brazil?
Valeria Lima Brandao Matias 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 Valeria Lima Brandao Matias:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |