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