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