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