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