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