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