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