Angela Biasi Ferlin

PEP | BRA

Last update: 20/05/2026

Name: Angela Biasi Ferlin

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angela Biasi Ferlin have any sanctions?

No, Angela Biasi Ferlin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angela Biasi Ferlin a PEP (Politically Exposed Person)?

Yes, Angela Biasi Ferlin is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Angela Biasi Ferlin and the AML regulation in Brazil?

Angela Biasi Ferlin 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 Angela Biasi Ferlin and the AML regulation in Brazil?

Angela Biasi Ferlin 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 Angela Biasi Ferlin:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.