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