Douglas Guarino De Felice

Was PEP | BRA

Last update: 13/01/2022

Name: Douglas Guarino De Felice

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Douglas Guarino De Felice have any sanctions?

No, Douglas Guarino De Felice currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Douglas Guarino De Felice a PEP (Politically Exposed Person)?

No, Douglas Guarino De Felice is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Douglas Guarino De Felice and the AML regulation in Brazil?

Douglas Guarino De Felice 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 Douglas Guarino De Felice:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.