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