André Teixeira Dias

PEP | BRA

Last update: 28/04/2023

Name: André Teixeira Dias

Gender: label.gender.m

Birth: 1960-12-12

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does André Teixeira Dias have any sanctions?

No, André Teixeira Dias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Teixeira Dias a PEP (Politically Exposed Person)?

Yes, André Teixeira Dias is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between André Teixeira Dias and the AML regulation in Brazil?

André Teixeira Dias 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 André Teixeira Dias and the AML regulation in Brazil?

André Teixeira Dias 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 André Teixeira Dias and the AML regulation in Brazil?

André Teixeira Dias is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 André Teixeira Dias:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.