Francisca Gomes Araújo Mota
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 Francisca Gomes Araújo Mota have any sanctions?
No, Francisca Gomes Araújo Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisca Gomes Araújo Mota a PEP (Politically Exposed Person)?
Yes, Francisca Gomes Araújo Mota is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Francisca Gomes Araújo Mota and the AML regulation in Brazil?
Francisca Gomes Araújo Mota 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 Francisca Gomes Araújo Mota:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |