Joaquim Affonso Mac Dowell Leite De Castro

PEP | BRA

Last update: 04/11/2023

Name: Joaquim Affonso Mac Dowell Leite De Castro

Birth: 1934-07-22

Deceased: 2008-05-19

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Affonso Mac Dowell Leite De Castro have any sanctions?

No, Joaquim Affonso Mac Dowell Leite De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Affonso Mac Dowell Leite De Castro a PEP (Politically Exposed Person)?

Yes, Joaquim Affonso Mac Dowell Leite De Castro is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Joaquim Affonso Mac Dowell Leite De Castro and the AML regulation in Brazil?

Joaquim Affonso Mac Dowell Leite De Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joaquim Affonso Mac Dowell Leite De Castro and the AML regulation in Brazil?

Joaquim Affonso Mac Dowell Leite De Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Joaquim Affonso Mac Dowell Leite De Castro and the AML regulation in Brazil?

Joaquim Affonso Mac Dowell Leite De Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Joaquim Affonso Mac Dowell Leite De Castro and the AML regulation in Brazil?

Joaquim Affonso Mac Dowell Leite De Castro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquim Affonso Mac Dowell Leite De Castro:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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