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