Anderson De Souza Laurindo

PEP | BRA

Last update: 20/05/2026

Name: Anderson De Souza Laurindo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anderson De Souza Laurindo have any sanctions?

No, Anderson De Souza Laurindo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anderson De Souza Laurindo a PEP (Politically Exposed Person)?

Yes, Anderson De Souza Laurindo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Anderson De Souza Laurindo and the AML regulation in Brazil?

Anderson De Souza Laurindo 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 Anderson De Souza Laurindo and the AML regulation in Brazil?

Anderson De Souza Laurindo 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 Anderson De Souza Laurindo and the AML regulation in Brazil?

Anderson De Souza Laurindo 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 Anderson De Souza Laurindo:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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