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