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