Alexsandre Guimaraes Duarte
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 Alexsandre Guimaraes Duarte have any sanctions?
No, Alexsandre Guimaraes Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexsandre Guimaraes Duarte a PEP (Politically Exposed Person)?
3. What is the relationship between Alexsandre Guimaraes Duarte and the AML regulation in Brazil?
Alexsandre Guimaraes Duarte 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 Alexsandre Guimaraes Duarte and the AML regulation in Brazil?
Alexsandre Guimaraes Duarte 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 Alexsandre Guimaraes Duarte:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |