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