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