Horleane De Sousa Alencar Mello
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Horleane De Sousa Alencar Mello have any sanctions?
No, Horleane De Sousa Alencar Mello currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Horleane De Sousa Alencar Mello a PEP (Politically Exposed Person)?
No, Horleane De Sousa Alencar Mello is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Horleane De Sousa Alencar Mello and the AML regulation in Brazil?
Horleane De Sousa Alencar Mello 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 Horleane De Sousa Alencar Mello:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |