Hélio Batista Dos Santos

PEP | BRA

Last update: 28/04/2023

Name: Hélio Batista Dos Santos

Birth: 1963-12-01

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 Hélio Batista Dos Santos have any sanctions?

No, Hélio Batista Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hélio Batista Dos Santos a PEP (Politically Exposed Person)?

Yes, Hélio Batista Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Hélio Batista Dos Santos and the AML regulation in Brazil?

Hélio Batista Dos Santos 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 Hélio Batista Dos Santos and the AML regulation in Brazil?

Hélio Batista Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hélio Batista Dos Santos and the AML regulation in Brazil?

Hélio Batista Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Hélio Batista Dos Santos:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.