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