Gisela Damm Forattini

Was PEP | BRA

Last update: 13/01/2022

Name: Gisela Damm Forattini

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 Gisela Damm Forattini have any sanctions?

No, Gisela Damm Forattini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gisela Damm Forattini a PEP (Politically Exposed Person)?

No, Gisela Damm Forattini is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Gisela Damm Forattini and the AML regulation in Brazil?

Gisela Damm Forattini 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 Gisela Damm Forattini:

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.