Aline Aparecida Menezes Sanches
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aline Aparecida Menezes Sanches have any sanctions?
No, Aline Aparecida Menezes Sanches currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aline Aparecida Menezes Sanches a PEP (Politically Exposed Person)?
3. What is the relationship between Aline Aparecida Menezes Sanches and the AML regulation in Brazil?
Aline Aparecida Menezes Sanches is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Aline Aparecida Menezes Sanches and the AML regulation in Brazil?
Aline Aparecida Menezes Sanches is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Aline Aparecida Menezes Sanches:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |