Antonia Rodrigues De Carvalho Strutz
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Antonia Rodrigues De Carvalho Strutz have any sanctions?
No, Antonia Rodrigues De Carvalho Strutz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonia Rodrigues De Carvalho Strutz a PEP (Politically Exposed Person)?
No, Antonia Rodrigues De Carvalho Strutz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Antonia Rodrigues De Carvalho Strutz and the AML regulation in Brazil?
Antonia Rodrigues De Carvalho Strutz 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 Antonia Rodrigues De Carvalho Strutz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |