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