Tatiane Dos Passos Kestering Meyer
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tatiane Dos Passos Kestering Meyer have any sanctions?
No, Tatiane Dos Passos Kestering Meyer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tatiane Dos Passos Kestering Meyer a PEP (Politically Exposed Person)?
No, Tatiane Dos Passos Kestering Meyer is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Tatiane Dos Passos Kestering Meyer and the AML regulation in Brazil?
Tatiane Dos Passos Kestering Meyer 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 Tatiane Dos Passos Kestering Meyer:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |