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