Angela Mariana Panato Ghislandi De Melo

PEP | BRA

Last update: 20/05/2026

Name: Angela Mariana Panato Ghislandi De Melo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angela Mariana Panato Ghislandi De Melo have any sanctions?

No, Angela Mariana Panato Ghislandi De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angela Mariana Panato Ghislandi De Melo a PEP (Politically Exposed Person)?

Yes, Angela Mariana Panato Ghislandi De Melo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Angela Mariana Panato Ghislandi De Melo and the AML regulation in Brazil?

Angela Mariana Panato Ghislandi De Melo 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 Angela Mariana Panato Ghislandi De Melo and the AML regulation in Brazil?

Angela Mariana Panato Ghislandi De Melo 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 Angela Mariana Panato Ghislandi De Melo:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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