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