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