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