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