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