Eduardo De Mattos Hosannah
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo De Mattos Hosannah have any sanctions?
No, Eduardo De Mattos Hosannah currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo De Mattos Hosannah a PEP (Politically Exposed Person)?
Yes, Eduardo De Mattos Hosannah is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Eduardo De Mattos Hosannah and the AML regulation in Ireland?
Eduardo De Mattos Hosannah is a relevant person under Ireland'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 Eduardo De Mattos Hosannah:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |