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