Pollyanna Maria Loreto Meira
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 Pollyanna Maria Loreto Meira have any sanctions?
No, Pollyanna Maria Loreto Meira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pollyanna Maria Loreto Meira a PEP (Politically Exposed Person)?
Yes, Pollyanna Maria Loreto Meira is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Pollyanna Maria Loreto Meira and the AML regulation in Brazil?
Pollyanna Maria Loreto Meira 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 Pollyanna Maria Loreto Meira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |