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