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