Maria De Lourdes De Castro Dantas
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 De Lourdes De Castro Dantas have any sanctions?
No, Maria De Lourdes De Castro Dantas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De Lourdes De Castro Dantas a PEP (Politically Exposed Person)?
Yes, Maria De Lourdes De Castro Dantas is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Maria De Lourdes De Castro Dantas and the AML regulation in Brazil?
Maria De Lourdes De Castro Dantas 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 De Lourdes De Castro Dantas:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |