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