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