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