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