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