André Vidal De Araújo

PEP | BRA

Last update: 28/04/2023

Name: André Vidal De Araújo

Gender: label.gender.m

Birth: 1902-10-15

Deceased: 1975-03-11

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does André Vidal De Araújo have any sanctions?

No, André Vidal De Araújo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Vidal De Araújo a PEP (Politically Exposed Person)?

Yes, André Vidal De Araújo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between André Vidal De Araújo and the AML regulation in Brazil?

André Vidal De Araújo 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 André Vidal De Araújo and the AML regulation in Brazil?

André Vidal De Araújo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 André Vidal De Araújo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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