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