Tácio Cristiano Custódio Inhota
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 Tácio Cristiano Custódio Inhota have any sanctions?
No, Tácio Cristiano Custódio Inhota currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tácio Cristiano Custódio Inhota a PEP (Politically Exposed Person)?
No, Tácio Cristiano Custódio Inhota is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Tácio Cristiano Custódio Inhota and the AML regulation in Brazil?
Tácio Cristiano Custódio Inhota 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 Tácio Cristiano Custódio Inhota:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |