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