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