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