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