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