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