Myriam Nogueira Portella Nunes

PEP | BRA

Last update: 28/04/2023

Name: Myriam Nogueira Portella Nunes

Gender: label.gender.f

Birth: 1932-12-15

Deceased: 2020-04-07

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 Myriam Nogueira Portella Nunes have any sanctions?

No, Myriam Nogueira Portella Nunes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Myriam Nogueira Portella Nunes a PEP (Politically Exposed Person)?

Yes, Myriam Nogueira Portella Nunes is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Myriam Nogueira Portella Nunes and the AML regulation in Brazil?

Myriam Nogueira Portella Nunes 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 Myriam Nogueira Portella Nunes and the AML regulation in Brazil?

Myriam Nogueira Portella Nunes 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 Myriam Nogueira Portella Nunes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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