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