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