Andreia Giese
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Andreia Giese have any sanctions?
No, Andreia Giese currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andreia Giese a PEP (Politically Exposed Person)?
No, Andreia Giese is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Andreia Giese and the AML regulation in Brazil?
Andreia Giese 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 Andreia Giese:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |