Carlos Alberto Dantas Bezerra
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Alberto Dantas Bezerra have any sanctions?
No, Carlos Alberto Dantas Bezerra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Alberto Dantas Bezerra a PEP (Politically Exposed Person)?
Yes, Carlos Alberto Dantas Bezerra is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Carlos Alberto Dantas Bezerra and the AML regulation in Brazil?
Carlos Alberto Dantas Bezerra 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 Carlos Alberto Dantas Bezerra:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |