Mauro Fernando Orofino Campos

PEP | BRA

Last update: 28/04/2023

Name: Mauro Fernando Orofino Campos

Gender: label.gender.m

Birth: 1939-09-27

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mauro Fernando Orofino Campos have any sanctions?

No, Mauro Fernando Orofino Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro Fernando Orofino Campos a PEP (Politically Exposed Person)?

Yes, Mauro Fernando Orofino Campos is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Mauro Fernando Orofino Campos and the AML regulation in Brazil?

Mauro Fernando Orofino Campos 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 Mauro Fernando Orofino Campos and the AML regulation in Brazil?

Mauro Fernando Orofino Campos 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 Mauro Fernando Orofino Campos:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.