Mário Altino Correia De Araújo

PEP | BRA

Last update: 04/11/2023

Name: Mário Altino Correia De Araújo

Birth: 1896-04-30

Deceased: 1954-01-15

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mário Altino Correia De Araújo have any sanctions?

No, Mário Altino Correia De Araújo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mário Altino Correia De Araújo a PEP (Politically Exposed Person)?

Yes, Mário Altino Correia De Araújo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Mário Altino Correia De Araújo and the AML regulation in Brazil?

Mário Altino Correia De Araújo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mário Altino Correia De Araújo and the AML regulation in Brazil?

Mário Altino Correia De Araújo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mário Altino Correia De Araújo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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