Neilson Custodio De Faria
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 Neilson Custodio De Faria have any sanctions?
No, Neilson Custodio De Faria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Neilson Custodio De Faria a PEP (Politically Exposed Person)?
No, Neilson Custodio De Faria is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Neilson Custodio De Faria and the AML regulation in Brazil?
Neilson Custodio De Faria 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 Neilson Custodio De Faria:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |