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