Camila Maria Silva Leite Romano
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Camila Maria Silva Leite Romano have any sanctions?
No, Camila Maria Silva Leite Romano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Camila Maria Silva Leite Romano a PEP (Politically Exposed Person)?
3. What is the relationship between Camila Maria Silva Leite Romano and the AML regulation in Brazil?
Camila Maria Silva Leite Romano 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 Camila Maria Silva Leite Romano and the AML regulation in Brazil?
Camila Maria Silva Leite Romano is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Camila Maria Silva Leite Romano:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |