Ediane Maria Do Nascimento
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ediane Maria Do Nascimento have any sanctions?
No, Ediane Maria Do Nascimento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ediane Maria Do Nascimento a PEP (Politically Exposed Person)?
Yes, Ediane Maria Do Nascimento is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Ediane Maria Do Nascimento and the AML regulation in Brazil?
Ediane Maria Do Nascimento 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 Ediane Maria Do Nascimento:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |