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