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