Maria Beatriz De Castro Alves Savassi
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 Beatriz De Castro Alves Savassi have any sanctions?
No, Maria Beatriz De Castro Alves Savassi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Beatriz De Castro Alves Savassi a PEP (Politically Exposed Person)?
No, Maria Beatriz De Castro Alves Savassi 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 Beatriz De Castro Alves Savassi and the AML regulation in Brazil?
Maria Beatriz De Castro Alves Savassi 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 Beatriz De Castro Alves Savassi:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |