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