Dayse Maria Oslegher Lemos
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 Dayse Maria Oslegher Lemos have any sanctions?
No, Dayse Maria Oslegher Lemos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dayse Maria Oslegher Lemos a PEP (Politically Exposed Person)?
Yes, Dayse Maria Oslegher Lemos is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Dayse Maria Oslegher Lemos and the AML regulation in Brazil?
Dayse Maria Oslegher Lemos 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 Dayse Maria Oslegher Lemos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |