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