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