Amílcar Alves De Queiroz

PEP | BRA

Last update: 09/04/2023

Name: Amílcar Alves De Queiroz

Gender: label.gender.m

Birth: 1936-01-28

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Amílcar Alves De Queiroz have any sanctions?

No, Amílcar Alves De Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amílcar Alves De Queiroz a PEP (Politically Exposed Person)?

Yes, Amílcar Alves De Queiroz is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Amílcar Alves De Queiroz and the AML regulation in Brazil?

Amílcar Alves De Queiroz 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 Amílcar Alves De Queiroz and the AML regulation in Brazil?

Amílcar Alves De Queiroz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Amílcar Alves De Queiroz and the AML regulation in Brazil?

Amílcar Alves De Queiroz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Amílcar Alves De Queiroz and the AML regulation in Brazil?

Amílcar Alves De Queiroz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Amílcar Alves De Queiroz:

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

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