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