Ana Patrizia Goncalves Lira Ribeiro

PEP | BRA

Last update: 13/01/2022

Name: Ana Patrizia Goncalves Lira Ribeiro

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 Ana Patrizia Goncalves Lira Ribeiro have any sanctions?

No, Ana Patrizia Goncalves Lira Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Patrizia Goncalves Lira Ribeiro a PEP (Politically Exposed Person)?

Yes, Ana Patrizia Goncalves Lira Ribeiro is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Ana Patrizia Goncalves Lira Ribeiro and the AML regulation in Brazil?

Ana Patrizia Goncalves Lira Ribeiro 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 Ana Patrizia Goncalves Lira Ribeiro and the AML regulation in Brazil?

Ana Patrizia Goncalves Lira Ribeiro 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 Ana Patrizia Goncalves Lira Ribeiro:

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

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