Hilton Celson Benigno De Souza
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hilton Celson Benigno De Souza have any sanctions?
No, Hilton Celson Benigno De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hilton Celson Benigno De Souza a PEP (Politically Exposed Person)?
Yes, Hilton Celson Benigno De Souza is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Hilton Celson Benigno De Souza and the AML regulation in Brazil?
Hilton Celson Benigno De Souza 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 Hilton Celson Benigno De Souza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |