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