Adhemar Kemp Marcondes De Moura Filho

PEP | BRA

Last update: 20/05/2026

Name: Adhemar Kemp Marcondes De Moura Filho

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adhemar Kemp Marcondes De Moura Filho have any sanctions?

No, Adhemar Kemp Marcondes De Moura Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adhemar Kemp Marcondes De Moura Filho a PEP (Politically Exposed Person)?

Yes, Adhemar Kemp Marcondes De Moura Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Adhemar Kemp Marcondes De Moura Filho and the AML regulation in Brazil?

Adhemar Kemp Marcondes De Moura Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Adhemar Kemp Marcondes De Moura Filho and the AML regulation in Brazil?

Adhemar Kemp Marcondes De Moura Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Adhemar Kemp Marcondes De Moura Filho and the AML regulation in Brazil?

Adhemar Kemp Marcondes De Moura Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Adhemar Kemp Marcondes De Moura Filho:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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