Heitor Dias Pereira

PEP | BRA

Last update: 10/04/2023

Name: Heitor Dias Pereira

Gender: label.gender.m

Birth: 1912-05-28

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 Heitor Dias Pereira have any sanctions?

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

2. Is Heitor Dias Pereira a PEP (Politically Exposed Person)?

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

3. What is the relationship between Heitor Dias Pereira and the AML regulation in Brazil?

Heitor Dias Pereira 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 Heitor Dias Pereira:

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.