Faissal Jorge Calil Filho
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 Faissal Jorge Calil Filho have any sanctions?
No, Faissal Jorge Calil Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Faissal Jorge Calil Filho a PEP (Politically Exposed Person)?
Yes, Faissal Jorge Calil Filho is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Faissal Jorge Calil Filho and the AML regulation in Brazil?
Faissal Jorge Calil Filho 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 Faissal Jorge Calil Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |