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