Raimunda Neta Matias Chaves

Was PEP | BRA

Last update: 12/12/2025

Name: Raimunda Neta Matias Chaves

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raimunda Neta Matias Chaves have any sanctions?

No, Raimunda Neta Matias Chaves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raimunda Neta Matias Chaves a PEP (Politically Exposed Person)?

No, Raimunda Neta Matias Chaves is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Raimunda Neta Matias Chaves and the AML regulation in Brazil?

Raimunda Neta Matias Chaves 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 Raimunda Neta Matias Chaves:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.