Pedro Miguel Koelher
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Miguel Koelher have any sanctions?
No, Pedro Miguel Koelher currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Miguel Koelher a PEP (Politically Exposed Person)?
No, Pedro Miguel Koelher is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Pedro Miguel Koelher and the AML regulation in Brazil?
Pedro Miguel Koelher 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 Pedro Miguel Koelher:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |