Adejiane Martins Ferreira Alves
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adejiane Martins Ferreira Alves have any sanctions?
No, Adejiane Martins Ferreira Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adejiane Martins Ferreira Alves a PEP (Politically Exposed Person)?
3. What is the relationship between Adejiane Martins Ferreira Alves and the AML regulation in Brazil?
Adejiane Martins Ferreira Alves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Adejiane Martins Ferreira Alves and the AML regulation in Brazil?
Adejiane Martins Ferreira Alves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Adejiane Martins Ferreira Alves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |