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