Eleonora Maira Moreira Justiniano
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eleonora Maira Moreira Justiniano have any sanctions?
No, Eleonora Maira Moreira Justiniano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eleonora Maira Moreira Justiniano a PEP (Politically Exposed Person)?
No, Eleonora Maira Moreira Justiniano is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Eleonora Maira Moreira Justiniano and the AML regulation in Brazil?
Eleonora Maira Moreira Justiniano 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 Eleonora Maira Moreira Justiniano:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |