Frederico Menezes De Moura Sobrinho Ferreira

PEP | BRA

Last update: 20/05/2026

Name: Frederico Menezes De Moura Sobrinho Ferreira

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 Frederico Menezes De Moura Sobrinho Ferreira have any sanctions?

No, Frederico Menezes De Moura Sobrinho Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Frederico Menezes De Moura Sobrinho Ferreira a PEP (Politically Exposed Person)?

Yes, Frederico Menezes De Moura Sobrinho Ferreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Frederico Menezes De Moura Sobrinho Ferreira and the AML regulation in Brazil?

Frederico Menezes De Moura Sobrinho Ferreira 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 Frederico Menezes De Moura Sobrinho Ferreira and the AML regulation in Brazil?

Frederico Menezes De Moura Sobrinho Ferreira 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 Frederico Menezes De Moura Sobrinho Ferreira and the AML regulation in Brazil?

Frederico Menezes De Moura Sobrinho Ferreira 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 Frederico Menezes De Moura Sobrinho Ferreira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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