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