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