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