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