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