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