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