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