Severino Sérgio Estelita Guerra

PEP | BRA

Adverse Media

Last update: 22/12/2024

Name: Severino Sérgio Estelita Guerra

Gender: label.gender.m

Birth: 1947-11-09

Deceased: 2014-03-06

Sanctions

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Adverse media

https://www.pragmatismopolitico.com.br/2014/10/outros-figuroes-psdb-receberam-propina-milionaria-diz-auxiliar-de-youssef.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Severino Sérgio Estelita Guerra have any sanctions?

No, Severino Sérgio Estelita Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Severino Sérgio Estelita Guerra a PEP (Politically Exposed Person)?

Yes, Severino Sérgio Estelita Guerra is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Severino Sérgio Estelita Guerra and the AML regulation in Brazil?

Severino Sérgio Estelita Guerra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Severino Sérgio Estelita Guerra and the AML regulation in Brazil?

Severino Sérgio Estelita Guerra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Severino Sérgio Estelita Guerra and the AML regulation in Brazil?

Severino Sérgio Estelita Guerra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Severino Sérgio Estelita Guerra:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.