Petrônio Ramos Figueiredo

PEP | BRA

Last update: 04/11/2023

Name: Petrônio Ramos Figueiredo

Birth: 1929-06-07

Deceased: 1975-09-13

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Petrônio Ramos Figueiredo have any sanctions?

No, Petrônio Ramos Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Petrônio Ramos Figueiredo a PEP (Politically Exposed Person)?

Yes, Petrônio Ramos Figueiredo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Petrônio Ramos Figueiredo and the AML regulation in Brazil?

Petrônio Ramos Figueiredo 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 Petrônio Ramos Figueiredo and the AML regulation in Brazil?

Petrônio Ramos Figueiredo 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 Petrônio Ramos Figueiredo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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