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