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