Giselia Correa Alipio Laignier

Was PEP | BRA

Last update: 12/12/2025

Name: Giselia Correa Alipio Laignier

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giselia Correa Alipio Laignier have any sanctions?

No, Giselia Correa Alipio Laignier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giselia Correa Alipio Laignier a PEP (Politically Exposed Person)?

No, Giselia Correa Alipio Laignier is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Giselia Correa Alipio Laignier and the AML regulation in Brazil?

Giselia Correa Alipio Laignier 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 Giselia Correa Alipio Laignier:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.