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