Américo Maciel De Castro Júnior

PEP | BRA

Last update: 11/04/2023

Name: Américo Maciel De Castro Júnior

Birth: 1896-06-06

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Américo Maciel De Castro Júnior have any sanctions?

No, Américo Maciel De Castro Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Américo Maciel De Castro Júnior a PEP (Politically Exposed Person)?

Yes, Américo Maciel De Castro Júnior is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Américo Maciel De Castro Júnior and the AML regulation in Brazil?

Américo Maciel De Castro Júnior 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 Américo Maciel De Castro Júnior:

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

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