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