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