Samira Pieper Dos Santos Bento
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 Samira Pieper Dos Santos Bento have any sanctions?
No, Samira Pieper Dos Santos Bento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samira Pieper Dos Santos Bento a PEP (Politically Exposed Person)?
No, Samira Pieper Dos Santos Bento is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Samira Pieper Dos Santos Bento and the AML regulation in Brazil?
Samira Pieper Dos Santos Bento 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 Samira Pieper Dos Santos Bento:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |