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