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