Raquel Elias Ferreira Dodge
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raquel Elias Ferreira Dodge have any sanctions?
No, Raquel Elias Ferreira Dodge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raquel Elias Ferreira Dodge a PEP (Politically Exposed Person)?
3. What is the relationship between Raquel Elias Ferreira Dodge and the AML regulation in Brazil?
Raquel Elias Ferreira Dodge is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Raquel Elias Ferreira Dodge and the AML regulation in Brazil?
Raquel Elias Ferreira Dodge is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Raquel Elias Ferreira Dodge:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |