Cláudia Lauria Vieira Dos Santos
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cláudia Lauria Vieira Dos Santos have any sanctions?
No, Cláudia Lauria Vieira Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cláudia Lauria Vieira Dos Santos a PEP (Politically Exposed Person)?
Yes, Cláudia Lauria Vieira Dos Santos is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Cláudia Lauria Vieira Dos Santos and the AML regulation in Italy?
Cláudia Lauria Vieira Dos Santos is a relevant person under Italy'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 Cláudia Lauria Vieira Dos Santos:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |