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