Alex Seremaihi Seredii Sararainha
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alex Seremaihi Seredii Sararainha have any sanctions?
No, Alex Seremaihi Seredii Sararainha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alex Seremaihi Seredii Sararainha a PEP (Politically Exposed Person)?
3. What is the relationship between Alex Seremaihi Seredii Sararainha and the AML regulation in Brazil?
Alex Seremaihi Seredii Sararainha 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 Alex Seremaihi Seredii Sararainha and the AML regulation in Brazil?
Alex Seremaihi Seredii Sararainha 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 Alex Seremaihi Seredii Sararainha:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |