Felipe Cascaes Sabino Bresciani
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 Cascaes Sabino Bresciani have any sanctions?
No, Felipe Cascaes Sabino Bresciani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Cascaes Sabino Bresciani a PEP (Politically Exposed Person)?
No, Felipe Cascaes Sabino Bresciani 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 Cascaes Sabino Bresciani and the AML regulation in Brazil?
Felipe Cascaes Sabino Bresciani 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 Cascaes Sabino Bresciani:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |