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