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