Claudete Cecilia Barbosa Mattana
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Claudete Cecilia Barbosa Mattana have any sanctions?
No, Claudete Cecilia Barbosa Mattana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudete Cecilia Barbosa Mattana a PEP (Politically Exposed Person)?
3. What is the relationship between Claudete Cecilia Barbosa Mattana and the AML regulation in Brazil?
Claudete Cecilia Barbosa Mattana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Claudete Cecilia Barbosa Mattana and the AML regulation in Brazil?
Claudete Cecilia Barbosa Mattana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Claudete Cecilia Barbosa Mattana:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |