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