Gleisiane De Araujo Feitosa
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gleisiane De Araujo Feitosa have any sanctions?
No, Gleisiane De Araujo Feitosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gleisiane De Araujo Feitosa a PEP (Politically Exposed Person)?
3. What is the relationship between Gleisiane De Araujo Feitosa and the AML regulation in Brazil?
Gleisiane De Araujo Feitosa 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 Gleisiane De Araujo Feitosa and the AML regulation in Brazil?
Gleisiane De Araujo Feitosa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gleisiane De Araujo Feitosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |