Heitor Correia Ferrer

Was PEP | BRA

Last update: 25/10/2023

Name: Heitor Correia Ferrer

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Heitor Correia Ferrer have any sanctions?

No, Heitor Correia Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Heitor Correia Ferrer a PEP (Politically Exposed Person)?

No, Heitor Correia Ferrer is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Heitor Correia Ferrer and the AML regulation in Brazil?

Heitor Correia Ferrer 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 Heitor Correia Ferrer:

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.