Geane Fatima Boschetti Bueno

PEP | BRA

Last update: 20/05/2026

Name: Geane Fatima Boschetti Bueno

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Geane Fatima Boschetti Bueno have any sanctions?

No, Geane Fatima Boschetti Bueno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geane Fatima Boschetti Bueno a PEP (Politically Exposed Person)?

Yes, Geane Fatima Boschetti Bueno is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Geane Fatima Boschetti Bueno and the AML regulation in Brazil?

Geane Fatima Boschetti Bueno 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 Geane Fatima Boschetti Bueno and the AML regulation in Brazil?

Geane Fatima Boschetti Bueno is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Geane Fatima Boschetti Bueno and the AML regulation in Brazil?

Geane Fatima Boschetti Bueno is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Geane Fatima Boschetti Bueno:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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