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