Simara Nogueira Ellery

PEP | BRA

Last update: 04/11/2023

Name: Simara Nogueira Ellery

Birth: 1943-01-12

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Simara Nogueira Ellery have any sanctions?

No, Simara Nogueira Ellery currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simara Nogueira Ellery a PEP (Politically Exposed Person)?

Yes, Simara Nogueira Ellery is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Simara Nogueira Ellery and the AML regulation in Brazil?

Simara Nogueira Ellery 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 Simara Nogueira Ellery and the AML regulation in Brazil?

Simara Nogueira Ellery is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Simara Nogueira Ellery and the AML regulation in Brazil?

Simara Nogueira Ellery is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Simara Nogueira Ellery:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.