Fenelon Candeira Caldas Junior
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fenelon Candeira Caldas Junior have any sanctions?
No, Fenelon Candeira Caldas Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fenelon Candeira Caldas Junior a PEP (Politically Exposed Person)?
3. What is the relationship between Fenelon Candeira Caldas Junior and the AML regulation in Brazil?
Fenelon Candeira Caldas Junior 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 Fenelon Candeira Caldas Junior and the AML regulation in Brazil?
Fenelon Candeira Caldas Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Fenelon Candeira Caldas Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |