Adilson Antonio Simão
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 Adilson Antonio Simão have any sanctions?
No, Adilson Antonio Simão currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adilson Antonio Simão a PEP (Politically Exposed Person)?
No, Adilson Antonio Simão is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Adilson Antonio Simão and the AML regulation in Brazil?
Adilson Antonio Simão 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 Adilson Antonio Simão:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |