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