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