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