Fabrizio Dario De Sá Ferraz
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 Fabrizio Dario De Sá Ferraz have any sanctions?
No, Fabrizio Dario De Sá Ferraz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabrizio Dario De Sá Ferraz a PEP (Politically Exposed Person)?
Yes, Fabrizio Dario De Sá Ferraz is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Fabrizio Dario De Sá Ferraz and the AML regulation in Brazil?
Fabrizio Dario De Sá Ferraz 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 Fabrizio Dario De Sá Ferraz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |