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