Paula Francinete Lacerda Cavalcanti De Almeida
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 Paula Francinete Lacerda Cavalcanti De Almeida have any sanctions?
No, Paula Francinete Lacerda Cavalcanti De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paula Francinete Lacerda Cavalcanti De Almeida a PEP (Politically Exposed Person)?
Yes, Paula Francinete Lacerda Cavalcanti De Almeida is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Paula Francinete Lacerda Cavalcanti De Almeida and the AML regulation in Brazil?
Paula Francinete Lacerda Cavalcanti De Almeida 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 Paula Francinete Lacerda Cavalcanti De Almeida:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |