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