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