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