Kenneth Felix Haczynski Da Nobrega

Was PEP | BRA

Last update: 29/01/2026

Name: Kenneth Felix Haczynski Da Nobrega

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Kenneth Felix Haczynski Da Nobrega have any sanctions?

No, Kenneth Felix Haczynski Da Nobrega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kenneth Felix Haczynski Da Nobrega a PEP (Politically Exposed Person)?

No, Kenneth Felix Haczynski Da Nobrega is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Kenneth Felix Haczynski Da Nobrega and the AML regulation in Brazil?

Kenneth Felix Haczynski Da Nobrega 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 Kenneth Felix Haczynski Da Nobrega and the AML regulation in Brazil?

Kenneth Felix Haczynski Da Nobrega is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Kenneth Felix Haczynski Da Nobrega and the AML regulation in Brazil?

Kenneth Felix Haczynski Da Nobrega is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Kenneth Felix Haczynski Da Nobrega and the AML regulation in Brazil?

Kenneth Felix Haczynski Da Nobrega is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Kenneth Felix Haczynski Da Nobrega:

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

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