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