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