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