Felipe Isper Abrahim Neto
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Felipe Isper Abrahim Neto have any sanctions?
No, Felipe Isper Abrahim Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Isper Abrahim Neto a PEP (Politically Exposed Person)?
Yes, Felipe Isper Abrahim Neto is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Felipe Isper Abrahim Neto and the AML regulation in Brazil?
Felipe Isper Abrahim Neto 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 Felipe Isper Abrahim Neto:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |