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