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