Ricardo Soares Cangirao
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ricardo Soares Cangirao have any sanctions?
No, Ricardo Soares Cangirao currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Soares Cangirao a PEP (Politically Exposed Person)?
No, Ricardo Soares Cangirao is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ricardo Soares Cangirao and the AML regulation in Brazil?
Ricardo Soares Cangirao 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 Ricardo Soares Cangirao:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |