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