Alessandra Aires Sabino Vieira
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alessandra Aires Sabino Vieira have any sanctions?
No, Alessandra Aires Sabino Vieira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alessandra Aires Sabino Vieira a PEP (Politically Exposed Person)?
3. What is the relationship between Alessandra Aires Sabino Vieira and the AML regulation in Brazil?
Alessandra Aires Sabino Vieira 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 Alessandra Aires Sabino Vieira and the AML regulation in Brazil?
Alessandra Aires Sabino Vieira 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 Alessandra Aires Sabino Vieira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |