Mayara Monique Figueiredo Pinheiro Reis
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 Mayara Monique Figueiredo Pinheiro Reis have any sanctions?
No, Mayara Monique Figueiredo Pinheiro Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mayara Monique Figueiredo Pinheiro Reis a PEP (Politically Exposed Person)?
Yes, Mayara Monique Figueiredo Pinheiro Reis is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Mayara Monique Figueiredo Pinheiro Reis and the AML regulation in Brazil?
Mayara Monique Figueiredo Pinheiro Reis 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 Mayara Monique Figueiredo Pinheiro Reis:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |