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