Claudia Cristina Horn Werlang
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Claudia Cristina Horn Werlang have any sanctions?
No, Claudia Cristina Horn Werlang currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudia Cristina Horn Werlang a PEP (Politically Exposed Person)?
3. What is the relationship between Claudia Cristina Horn Werlang and the AML regulation in Brazil?
Claudia Cristina Horn Werlang 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 Claudia Cristina Horn Werlang and the AML regulation in Brazil?
Claudia Cristina Horn Werlang 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 Claudia Cristina Horn Werlang:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |