Celso Felipi
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Celso Felipi have any sanctions?
No, Celso Felipi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Celso Felipi a PEP (Politically Exposed Person)?
3. What is the relationship between Celso Felipi and the AML regulation in Brazil?
Celso Felipi 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 Celso Felipi and the AML regulation in Brazil?
Celso Felipi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Celso Felipi and the AML regulation in Brazil?
Celso Felipi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Celso Felipi:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |