Elaine Aparecida Belloni Abissamra

PEP | BRA

Last update: 04/11/2023

Name: Elaine Aparecida Belloni Abissamra

Birth: 1956-01-08

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 Elaine Aparecida Belloni Abissamra have any sanctions?

No, Elaine Aparecida Belloni Abissamra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elaine Aparecida Belloni Abissamra a PEP (Politically Exposed Person)?

Yes, Elaine Aparecida Belloni Abissamra is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Elaine Aparecida Belloni Abissamra and the AML regulation in Brazil?

Elaine Aparecida Belloni Abissamra 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 Elaine Aparecida Belloni Abissamra and the AML regulation in Brazil?

Elaine Aparecida Belloni Abissamra 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 Elaine Aparecida Belloni Abissamra and the AML regulation in Brazil?

Elaine Aparecida Belloni Abissamra 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 Elaine Aparecida Belloni Abissamra:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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