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