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