Maria Claudete Ferreira Savoldi
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 Maria Claudete Ferreira Savoldi have any sanctions?
No, Maria Claudete Ferreira Savoldi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Claudete Ferreira Savoldi a PEP (Politically Exposed Person)?
No, Maria Claudete Ferreira Savoldi 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 Claudete Ferreira Savoldi and the AML regulation in Brazil?
Maria Claudete Ferreira Savoldi 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 Claudete Ferreira Savoldi:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |