Fernanda Camila Lourenço Fraga
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernanda Camila Lourenço Fraga have any sanctions?
No, Fernanda Camila Lourenço Fraga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernanda Camila Lourenço Fraga a PEP (Politically Exposed Person)?
3. What is the relationship between Fernanda Camila Lourenço Fraga and the AML regulation in Brazil?
Fernanda Camila Lourenço Fraga is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Fernanda Camila Lourenço Fraga and the AML regulation in Brazil?
Fernanda Camila Lourenço Fraga is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Fernanda Camila Lourenço Fraga:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |