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