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