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