Antonio Marcos Mourão Figueiredo
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 Antonio Marcos Mourão Figueiredo have any sanctions?
No, Antonio Marcos Mourão Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Marcos Mourão Figueiredo a PEP (Politically Exposed Person)?
3. What is the relationship between Antonio Marcos Mourão Figueiredo and the AML regulation in Brazil?
Antonio Marcos Mourão 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 Antonio Marcos Mourão Figueiredo and the AML regulation in Brazil?
Antonio Marcos Mourão 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 Antonio Marcos Mourão Figueiredo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |