Maria Alice Martins Tavares
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 Maria Alice Martins Tavares have any sanctions?
No, Maria Alice Martins Tavares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alice Martins Tavares a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Alice Martins Tavares and the AML regulation in Brazil?
Maria Alice Martins Tavares 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 Maria Alice Martins Tavares and the AML regulation in Brazil?
Maria Alice Martins Tavares 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 Maria Alice Martins Tavares:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |