Vanessa Poyares Tuffy Felippe

PEP | BRA

Last update: 04/11/2023

Name: Vanessa Poyares Tuffy Felippe

Birth: 1972-10-01

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Vanessa Poyares Tuffy Felippe have any sanctions?

No, Vanessa Poyares Tuffy Felippe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanessa Poyares Tuffy Felippe a PEP (Politically Exposed Person)?

Yes, Vanessa Poyares Tuffy Felippe is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Vanessa Poyares Tuffy Felippe and the AML regulation in Brazil?

Vanessa Poyares Tuffy Felippe 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 Vanessa Poyares Tuffy Felippe and the AML regulation in Brazil?

Vanessa Poyares Tuffy Felippe is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Vanessa Poyares Tuffy Felippe and the AML regulation in Brazil?

Vanessa Poyares Tuffy Felippe is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Vanessa Poyares Tuffy Felippe:

Name	Info	Source
Website da Câmara dos Deputados 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.