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