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