Nathalia Almeida De Souza Lobo

Was PEP | BRA

Last update: 31/03/2023

Name: Nathalia Almeida De Souza Lobo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nathalia Almeida De Souza Lobo have any sanctions?

No, Nathalia Almeida De Souza Lobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nathalia Almeida De Souza Lobo a PEP (Politically Exposed Person)?

No, Nathalia Almeida De Souza Lobo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Nathalia Almeida De Souza Lobo and the AML regulation in Brazil?

Nathalia Almeida De Souza Lobo 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 Nathalia Almeida De Souza Lobo and the AML regulation in Brazil?

Nathalia Almeida De Souza Lobo 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 Nathalia Almeida De Souza Lobo:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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