Jaqueline Maria Miguel Alves
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaqueline Maria Miguel Alves have any sanctions?
No, Jaqueline Maria Miguel Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaqueline Maria Miguel Alves a PEP (Politically Exposed Person)?
3. What is the relationship between Jaqueline Maria Miguel Alves and the AML regulation in Brazil?
Jaqueline Maria Miguel Alves 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 Jaqueline Maria Miguel Alves and the AML regulation in Brazil?
Jaqueline Maria Miguel Alves 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 Jaqueline Maria Miguel Alves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |