Fernanda De Negri
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 Fernanda De Negri have any sanctions?
No, Fernanda De Negri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernanda De Negri a PEP (Politically Exposed Person)?
Yes, Fernanda De Negri is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Fernanda De Negri and the AML regulation in Brazil?
Fernanda De Negri 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 Fernanda De Negri:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |