Bento Costa Lima Leite De Albuquerque Junior
Sanctions
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Adverse media
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bento Costa Lima Leite De Albuquerque Junior have any sanctions?
No, Bento Costa Lima Leite De Albuquerque Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bento Costa Lima Leite De Albuquerque Junior a PEP (Politically Exposed Person)?
No, Bento Costa Lima Leite De Albuquerque Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Bento Costa Lima Leite De Albuquerque Junior and the AML regulation in Brazil?
Bento Costa Lima Leite De Albuquerque Junior 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 Bento Costa Lima Leite De Albuquerque Junior:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal de transparência do governo do Brasil | PEPs | BRA |