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