Lucia Filippi Chiella Ferla
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 Lucia Filippi Chiella Ferla have any sanctions?
No, Lucia Filippi Chiella Ferla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucia Filippi Chiella Ferla a PEP (Politically Exposed Person)?
3. What is the relationship between Lucia Filippi Chiella Ferla and the AML regulation in Brazil?
Lucia Filippi Chiella Ferla 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 Lucia Filippi Chiella Ferla and the AML regulation in Brazil?
Lucia Filippi Chiella Ferla 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 Lucia Filippi Chiella Ferla:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |