Aparecida Perpetua Ponci Peres
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aparecida Perpetua Ponci Peres have any sanctions?
No, Aparecida Perpetua Ponci Peres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aparecida Perpetua Ponci Peres a PEP (Politically Exposed Person)?
3. What is the relationship between Aparecida Perpetua Ponci Peres and the AML regulation in Brazil?
Aparecida Perpetua Ponci Peres 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 Aparecida Perpetua Ponci Peres and the AML regulation in Brazil?
Aparecida Perpetua Ponci Peres 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 Aparecida Perpetua Ponci Peres:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |