Diego Rodrigo De Souza Calixto
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Diego Rodrigo De Souza Calixto have any sanctions?
No, Diego Rodrigo De Souza Calixto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Rodrigo De Souza Calixto a PEP (Politically Exposed Person)?
No, Diego Rodrigo De Souza Calixto is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Diego Rodrigo De Souza Calixto and the AML regulation in Brazil?
Diego Rodrigo De Souza Calixto 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 Diego Rodrigo De Souza Calixto:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |