Maria Bahia Peixoto Valadão

PEP | BRA

Last update: 28/04/2023

Name: Maria Bahia Peixoto Valadão

Gender: label.gender.f

Birth: 1931-08-19 Anicuns

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 Maria Bahia Peixoto Valadão have any sanctions?

No, Maria Bahia Peixoto Valadão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Bahia Peixoto Valadão a PEP (Politically Exposed Person)?

Yes, Maria Bahia Peixoto Valadão is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Maria Bahia Peixoto Valadão and the AML regulation in Brazil?

Maria Bahia Peixoto Valadão 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 Maria Bahia Peixoto Valadão and the AML regulation in Brazil?

Maria Bahia Peixoto Valadão 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 Maria Bahia Peixoto Valadão and the AML regulation in Brazil?

Maria Bahia Peixoto Valadão 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 Maria Bahia Peixoto Valadão:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.