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