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