Kamilla Karoline Lopes Zerna
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 Kamilla Karoline Lopes Zerna have any sanctions?
No, Kamilla Karoline Lopes Zerna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kamilla Karoline Lopes Zerna a PEP (Politically Exposed Person)?
No, Kamilla Karoline Lopes Zerna is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Kamilla Karoline Lopes Zerna and the AML regulation in Brazil?
Kamilla Karoline Lopes Zerna 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 Kamilla Karoline Lopes Zerna:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |