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