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