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