Eduardo Sergio Mateus Da Costa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo Sergio Mateus Da Costa have any sanctions?
No, Eduardo Sergio Mateus Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Sergio Mateus Da Costa a PEP (Politically Exposed Person)?
3. What is the relationship between Eduardo Sergio Mateus Da Costa and the AML regulation in Brazil?
Eduardo Sergio Mateus Da Costa 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 Eduardo Sergio Mateus Da Costa and the AML regulation in Brazil?
Eduardo Sergio Mateus Da Costa 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 Eduardo Sergio Mateus Da Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |