Mauricio Mascarenhas Sanford
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mauricio Mascarenhas Sanford have any sanctions?
No, Mauricio Mascarenhas Sanford currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mauricio Mascarenhas Sanford a PEP (Politically Exposed Person)?
3. What is the relationship between Mauricio Mascarenhas Sanford and the AML regulation in Brazil?
Mauricio Mascarenhas Sanford 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 Mauricio Mascarenhas Sanford and the AML regulation in Brazil?
Mauricio Mascarenhas Sanford is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Mauricio Mascarenhas Sanford:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |