Aurinete Tavares Beserra

PEP | BRA

Last update: 20/05/2026

Name: Aurinete Tavares Beserra

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aurinete Tavares Beserra have any sanctions?

No, Aurinete Tavares Beserra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurinete Tavares Beserra a PEP (Politically Exposed Person)?

Yes, Aurinete Tavares Beserra is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Aurinete Tavares Beserra and the AML regulation in Brazil?

Aurinete Tavares Beserra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Aurinete Tavares Beserra and the AML regulation in Brazil?

Aurinete Tavares Beserra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aurinete Tavares Beserra and the AML regulation in Brazil?

Aurinete Tavares Beserra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aurinete Tavares Beserra:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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