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