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