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