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