Samara Mariana De Castro
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 Samara Mariana De Castro have any sanctions?
No, Samara Mariana De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samara Mariana De Castro a PEP (Politically Exposed Person)?
Yes, Samara Mariana De Castro is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Samara Mariana De Castro and the AML regulation in Brazil?
Samara Mariana De Castro 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 Samara Mariana De Castro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |