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