Walter De Assis Ferreira Baptista

PEP | BRA

Last update: 04/11/2023

Name: Walter De Assis Ferreira Baptista

Gender: label.gender.m

Birth: 1917-08-27

Deceased: 1998-01-16

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 Walter De Assis Ferreira Baptista have any sanctions?

No, Walter De Assis Ferreira Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter De Assis Ferreira Baptista a PEP (Politically Exposed Person)?

Yes, Walter De Assis Ferreira Baptista is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Walter De Assis Ferreira Baptista and the AML regulation in Brazil?

Walter De Assis Ferreira Baptista 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 Walter De Assis Ferreira Baptista and the AML regulation in Brazil?

Walter De Assis Ferreira Baptista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Walter De Assis Ferreira Baptista and the AML regulation in Brazil?

Walter De Assis Ferreira Baptista is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Walter De Assis Ferreira Baptista:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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