Sabrina Eulalia Vieira Almeida Lopes

Was PEP | BRA

Last update: 12/12/2025

Name: Sabrina Eulalia Vieira Almeida Lopes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sabrina Eulalia Vieira Almeida Lopes have any sanctions?

No, Sabrina Eulalia Vieira Almeida Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sabrina Eulalia Vieira Almeida Lopes a PEP (Politically Exposed Person)?

No, Sabrina Eulalia Vieira Almeida Lopes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Sabrina Eulalia Vieira Almeida Lopes and the AML regulation in Brazil?

Sabrina Eulalia Vieira Almeida 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 Sabrina Eulalia Vieira Almeida Lopes:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.