Moises De Souza
Sanctions
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Adverse media
- https://g1.globo.com/ap/amapa/noticia/2023/04/26/tjap-anula-penas-de-todos-os-investigados-na-operacao-eclesia-no-ap.ghtml
- https://selesnafes.com/2023/04/ex-deputados-sao-considerados-foragidos-da-justica/
- https://selesnafes.com/2019/05/cnj-rejeita-reclamacao-contra-desembargador-do-amapa/
- https://selesnafes.com/2019/05/cnj-rejeita-reclamacao-contra-desembargador-do-amapa/
- https://selesnafes.com/2019/01/justica-condena-6-por-cursos-fantasmas-de-faculdade-a-servidores-da-alap/
- https://old.tjap.jus.br/portal/publicacoes/noticias/7862-pleno-do-tjap-condena-ex-deputados-por-peculato-e-forma%C3%A7%C3%A3o-de-quadrilha-em-a%C3%A7%C3%A3o-da-opera%C3%A7%C3%A3o-ecl%C3%A9sia.html
- https://old.tjap.jus.br/portal/publicacoes/noticias/7862-pleno-do-tjap-condena-ex-deputados-por-peculato-e-forma%C3%A7%C3%A3o-de-quadrilha-em-a%C3%A7%C3%A3o-da-opera%C3%A7%C3%A3o-ecl%C3%A9sia.html
- https://selesnafes.com/2014/08/reu-da-operacao-eclesia-confessa-que-fez-pagamentos/
- https://selesnafes.com/2014/08/reu-da-operacao-eclesia-confessa-que-fez-pagamentos/
- https://selesnafes.com/2014/08/reu-da-operacao-eclesia-confessa-que-fez-pagamentos/
- https://selesnafes.com/2026/04/prisao-de-moises-souza-e-suspensa-apos-novo-entendimento-da-justica-do-amapa
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Moises De Souza have any sanctions?
No, Moises De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Moises De Souza a PEP (Politically Exposed Person)?
No, Moises De Souza is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Moises De Souza and the AML regulation in Brazil?
Moises De Souza 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 Moises De Souza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |