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