Enelvo Iradi Felini Junior
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Enelvo Iradi Felini Junior have any sanctions?
No, Enelvo Iradi Felini Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enelvo Iradi Felini Junior a PEP (Politically Exposed Person)?
No, Enelvo Iradi Felini Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Enelvo Iradi Felini Junior and the AML regulation in Brazil?
Enelvo Iradi Felini Junior 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 Enelvo Iradi Felini Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |