Cheila Donizete Dos Santos Vicente

PEP | BRA

Last update: 20/05/2026

Name: Cheila Donizete Dos Santos Vicente

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cheila Donizete Dos Santos Vicente have any sanctions?

No, Cheila Donizete Dos Santos Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cheila Donizete Dos Santos Vicente a PEP (Politically Exposed Person)?

Yes, Cheila Donizete Dos Santos Vicente is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cheila Donizete Dos Santos Vicente and the AML regulation in Brazil?

Cheila Donizete Dos Santos Vicente 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 Cheila Donizete Dos Santos Vicente and the AML regulation in Brazil?

Cheila Donizete Dos Santos Vicente is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cheila Donizete Dos Santos Vicente and the AML regulation in Brazil?

Cheila Donizete Dos Santos Vicente is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cheila Donizete Dos Santos Vicente and the AML regulation in Brazil?

Cheila Donizete Dos Santos Vicente is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cheila Donizete Dos Santos Vicente:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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