Fernanda Crepaldi Candido Ferreira Borbolan

PEP | BRA

Last update: 20/05/2026

Name: Fernanda Crepaldi Candido Ferreira Borbolan

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernanda Crepaldi Candido Ferreira Borbolan have any sanctions?

No, Fernanda Crepaldi Candido Ferreira Borbolan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernanda Crepaldi Candido Ferreira Borbolan a PEP (Politically Exposed Person)?

Yes, Fernanda Crepaldi Candido Ferreira Borbolan is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Fernanda Crepaldi Candido Ferreira Borbolan and the AML regulation in Brazil?

Fernanda Crepaldi Candido Ferreira Borbolan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fernanda Crepaldi Candido Ferreira Borbolan and the AML regulation in Brazil?

Fernanda Crepaldi Candido Ferreira Borbolan is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Crepaldi Candido Ferreira Borbolan:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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