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