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