Ariana Cordeiro Façanha De Aquino

PEP | BRA

Last update: 20/05/2026

Name: Ariana Cordeiro Façanha De Aquino

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ariana Cordeiro Façanha De Aquino have any sanctions?

No, Ariana Cordeiro Façanha De Aquino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ariana Cordeiro Façanha De Aquino a PEP (Politically Exposed Person)?

Yes, Ariana Cordeiro Façanha De Aquino is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ariana Cordeiro Façanha De Aquino and the AML regulation in Brazil?

Ariana Cordeiro Façanha De Aquino 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 Ariana Cordeiro Façanha De Aquino and the AML regulation in Brazil?

Ariana Cordeiro Façanha De Aquino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ariana Cordeiro Façanha De Aquino and the AML regulation in Brazil?

Ariana Cordeiro Façanha De Aquino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ariana Cordeiro Façanha De Aquino:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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