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