Simone Machado Dos Santos
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 Simone Machado Dos Santos have any sanctions?
No, Simone Machado Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Simone Machado Dos Santos a PEP (Politically Exposed Person)?
No, Simone Machado Dos Santos is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Simone Machado Dos Santos and the AML regulation in Brazil?
Simone Machado Dos Santos 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 Simone Machado Dos Santos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |