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