Cláudia Barbosa De Lima Rafaeli
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cláudia Barbosa De Lima Rafaeli have any sanctions?
No, Cláudia Barbosa De Lima Rafaeli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cláudia Barbosa De Lima Rafaeli a PEP (Politically Exposed Person)?
3. What is the relationship between Cláudia Barbosa De Lima Rafaeli and the AML regulation in Brazil?
Cláudia Barbosa De Lima Rafaeli 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 Cláudia Barbosa De Lima Rafaeli and the AML regulation in Brazil?
Cláudia Barbosa De Lima Rafaeli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Cláudia Barbosa De Lima Rafaeli:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |