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