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