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