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