Fábio Sousa De Freitas
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 Fábio Sousa De Freitas have any sanctions?
No, Fábio Sousa De Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fábio Sousa De Freitas a PEP (Politically Exposed Person)?
Yes, Fábio Sousa De Freitas is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Fábio Sousa De Freitas and the AML regulation in Brazil?
Fábio Sousa De Freitas 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 Fábio Sousa De Freitas:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |