Fausto Yuma Dos Santos Alencar
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fausto Yuma Dos Santos Alencar have any sanctions?
No, Fausto Yuma Dos Santos Alencar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fausto Yuma Dos Santos Alencar a PEP (Politically Exposed Person)?
3. What is the relationship between Fausto Yuma Dos Santos Alencar and the AML regulation in Brazil?
Fausto Yuma Dos Santos Alencar 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 Fausto Yuma Dos Santos Alencar and the AML regulation in Brazil?
Fausto Yuma Dos Santos Alencar is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Fausto Yuma Dos Santos Alencar:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |