Sadie Rodrigues Hauache

PEP | BRA

Last update: 28/04/2023

Name: Sadie Rodrigues Hauache

Birth: 1932-02-01

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sadie Rodrigues Hauache have any sanctions?

No, Sadie Rodrigues Hauache currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sadie Rodrigues Hauache a PEP (Politically Exposed Person)?

Yes, Sadie Rodrigues Hauache is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Sadie Rodrigues Hauache and the AML regulation in Brazil?

Sadie Rodrigues Hauache 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 Sadie Rodrigues Hauache and the AML regulation in Brazil?

Sadie Rodrigues Hauache 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 Sadie Rodrigues Hauache:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.