Fernanda Lins De Medeiros Maia

PEP | BRA

Last update: 20/05/2026

Name: Fernanda Lins De Medeiros Maia

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 Fernanda Lins De Medeiros Maia have any sanctions?

No, Fernanda Lins De Medeiros Maia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernanda Lins De Medeiros Maia a PEP (Politically Exposed Person)?

Yes, Fernanda Lins De Medeiros Maia is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Fernanda Lins De Medeiros Maia and the AML regulation in Brazil?

Fernanda Lins De Medeiros Maia 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 Fernanda Lins De Medeiros Maia and the AML regulation in Brazil?

Fernanda Lins De Medeiros Maia 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 Fernanda Lins De Medeiros Maia and the AML regulation in Brazil?

Fernanda Lins De Medeiros Maia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fernanda Lins De Medeiros Maia and the AML regulation in Brazil?

Fernanda Lins De Medeiros Maia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Fernanda Lins De Medeiros Maia:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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