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