Fabiana Silva De Souza Poubel

PEP | BRA

Last update: 13/01/2022

Name: Fabiana Silva De Souza Poubel

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fabiana Silva De Souza Poubel have any sanctions?

No, Fabiana Silva De Souza Poubel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabiana Silva De Souza Poubel a PEP (Politically Exposed Person)?

Yes, Fabiana Silva De Souza Poubel is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Fabiana Silva De Souza Poubel and the AML regulation in Brazil?

Fabiana Silva De Souza Poubel is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fabiana Silva De Souza Poubel and the AML regulation in Brazil?

Fabiana Silva De Souza Poubel is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Fabiana Silva De Souza Poubel:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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