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