Elaine Pinheiro De Paula Mansano Garcia

PEP | BRA

Last update: 20/05/2026

Name: Elaine Pinheiro De Paula Mansano Garcia

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 Elaine Pinheiro De Paula Mansano Garcia have any sanctions?

No, Elaine Pinheiro De Paula Mansano Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elaine Pinheiro De Paula Mansano Garcia a PEP (Politically Exposed Person)?

Yes, Elaine Pinheiro De Paula Mansano Garcia is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Elaine Pinheiro De Paula Mansano Garcia and the AML regulation in Brazil?

Elaine Pinheiro De Paula Mansano Garcia 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 Elaine Pinheiro De Paula Mansano Garcia and the AML regulation in Brazil?

Elaine Pinheiro De Paula Mansano Garcia 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 Elaine Pinheiro De Paula Mansano Garcia:

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

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