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