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