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