Maria Eliete Ferreira Borges
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Eliete Ferreira Borges have any sanctions?
No, Maria Eliete Ferreira Borges currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Eliete Ferreira Borges a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Eliete Ferreira Borges and the AML regulation in Brazil?
Maria Eliete Ferreira Borges is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Maria Eliete Ferreira Borges and the AML regulation in Brazil?
Maria Eliete Ferreira Borges is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Eliete Ferreira Borges:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |