Sergio Roberto Pacheco Cury

PEP | BRA

Last update: 28/04/2023

Name: Sergio Roberto Pacheco Cury

Gender: label.gender.m

Birth: 1953-12-28

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Sergio Roberto Pacheco Cury have any sanctions?

No, Sergio Roberto Pacheco Cury currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Roberto Pacheco Cury a PEP (Politically Exposed Person)?

Yes, Sergio Roberto Pacheco Cury is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Sergio Roberto Pacheco Cury and the AML regulation in Brazil?

Sergio Roberto Pacheco Cury 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 Sergio Roberto Pacheco Cury and the AML regulation in Brazil?

Sergio Roberto Pacheco Cury 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 Sergio Roberto Pacheco Cury and the AML regulation in Brazil?

Sergio Roberto Pacheco Cury 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 Sergio Roberto Pacheco Cury:

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.