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