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