Raquel Goedel
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 Raquel Goedel have any sanctions?
No, Raquel Goedel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raquel Goedel a PEP (Politically Exposed Person)?
No, Raquel Goedel is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Raquel Goedel and the AML regulation in Brazil?
Raquel Goedel 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 Raquel Goedel:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |