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