César Diego Sandoval Mas Urtado
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does César Diego Sandoval Mas Urtado have any sanctions?
No, César Diego Sandoval Mas Urtado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is César Diego Sandoval Mas Urtado a PEP (Politically Exposed Person)?
3. What is the relationship between César Diego Sandoval Mas Urtado and the AML regulation in Brazil?
César Diego Sandoval Mas Urtado 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 César Diego Sandoval Mas Urtado and the AML regulation in Brazil?
César Diego Sandoval Mas Urtado is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 César Diego Sandoval Mas Urtado:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |