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