Sadraque Das Chagas Sosinho

Was PEP | BRA

Last update: 12/12/2025

Name: Sadraque Das Chagas Sosinho

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 Sadraque Das Chagas Sosinho have any sanctions?

No, Sadraque Das Chagas Sosinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sadraque Das Chagas Sosinho a PEP (Politically Exposed Person)?

No, Sadraque Das Chagas Sosinho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Sadraque Das Chagas Sosinho and the AML regulation in Brazil?

Sadraque Das Chagas Sosinho 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 Sadraque Das Chagas Sosinho:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.