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