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