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