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