Izadora Gama Brito
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Izadora Gama Brito have any sanctions?
No, Izadora Gama Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Izadora Gama Brito a PEP (Politically Exposed Person)?
Yes, Izadora Gama Brito is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Izadora Gama Brito and the AML regulation in Brazil?
Izadora Gama Brito 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 Izadora Gama Brito:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |