Patricia Farias Dos Santos
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 Patricia Farias Dos Santos have any sanctions?
No, Patricia Farias Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Farias Dos Santos a PEP (Politically Exposed Person)?
3. What is the relationship between Patricia Farias Dos Santos and the AML regulation in Brazil?
Patricia Farias Dos Santos 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 Patricia Farias Dos Santos and the AML regulation in Brazil?
Patricia Farias Dos Santos 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 Patricia Farias Dos Santos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |