Odete Maria Andrioni Nora
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Odete Maria Andrioni Nora have any sanctions?
No, Odete Maria Andrioni Nora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Odete Maria Andrioni Nora a PEP (Politically Exposed Person)?
No, Odete Maria Andrioni Nora is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Odete Maria Andrioni Nora and the AML regulation in Brazil?
Odete Maria Andrioni Nora 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 Odete Maria Andrioni Nora:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |