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