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