Andre Luiz De Assis Miranda
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 Andre Luiz De Assis Miranda have any sanctions?
No, Andre Luiz De Assis Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andre Luiz De Assis Miranda a PEP (Politically Exposed Person)?
Yes, Andre Luiz De Assis Miranda is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Andre Luiz De Assis Miranda and the AML regulation in Brazil?
Andre Luiz De Assis Miranda 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 Andre Luiz De Assis Miranda:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |