Romeu Ferreira De Queiroz

PEP | BRA

Last update: 10/04/2023

Name: Romeu Ferreira De Queiroz

Gender: label.gender.m

Birth: 1948-11-09

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 Romeu Ferreira De Queiroz have any sanctions?

No, Romeu Ferreira De Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romeu Ferreira De Queiroz a PEP (Politically Exposed Person)?

Yes, Romeu Ferreira De Queiroz is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Romeu Ferreira De Queiroz and the AML regulation in Brazil?

Romeu Ferreira De Queiroz 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 Romeu Ferreira De Queiroz and the AML regulation in Brazil?

Romeu Ferreira De Queiroz 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 Romeu Ferreira De Queiroz and the AML regulation in Brazil?

Romeu Ferreira De Queiroz 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 Romeu Ferreira De Queiroz:

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

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