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