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