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