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