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