Atila Ramiro Menezes Dourado

Was PEP | BRA

Last update: 20/05/2026

Name: Atila Ramiro Menezes Dourado

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 Atila Ramiro Menezes Dourado have any sanctions?

No, Atila Ramiro Menezes Dourado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Atila Ramiro Menezes Dourado a PEP (Politically Exposed Person)?

No, Atila Ramiro Menezes Dourado is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Atila Ramiro Menezes Dourado and the AML regulation in Brazil?

Atila Ramiro Menezes Dourado 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 Atila Ramiro Menezes Dourado and the AML regulation in Brazil?

Atila Ramiro Menezes Dourado 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 Atila Ramiro Menezes Dourado:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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