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