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