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