Ana Claudia Serruya Hage
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 Ana Claudia Serruya Hage have any sanctions?
No, Ana Claudia Serruya Hage currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Claudia Serruya Hage a PEP (Politically Exposed Person)?
Yes, Ana Claudia Serruya Hage is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ana Claudia Serruya Hage and the AML regulation in Brazil?
Ana Claudia Serruya Hage 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 Ana Claudia Serruya Hage:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |