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