Simone Patricia Soares
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Simone Patricia Soares have any sanctions?
No, Simone Patricia Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Simone Patricia Soares a PEP (Politically Exposed Person)?
No, Simone Patricia Soares is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Simone Patricia Soares and the AML regulation in Brazil?
Simone Patricia Soares 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 Simone Patricia Soares:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |