Andreia Monteiro Santos Andrade
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andreia Monteiro Santos Andrade have any sanctions?
No, Andreia Monteiro Santos Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andreia Monteiro Santos Andrade a PEP (Politically Exposed Person)?
3. What is the relationship between Andreia Monteiro Santos Andrade and the AML regulation in Brazil?
Andreia Monteiro Santos Andrade is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Andreia Monteiro Santos Andrade and the AML regulation in Brazil?
Andreia Monteiro Santos Andrade is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Andreia Monteiro Santos Andrade:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |