Sebastião Santinho Vitral Dos Santos Furtado

PEP | BRA

Last update: 04/11/2023

Name: Sebastião Santinho Vitral Dos Santos Furtado

Birth: 1931-04-27

Deceased: 2015-11-06

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 Sebastião Santinho Vitral Dos Santos Furtado have any sanctions?

No, Sebastião Santinho Vitral Dos Santos Furtado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sebastião Santinho Vitral Dos Santos Furtado a PEP (Politically Exposed Person)?

Yes, Sebastião Santinho Vitral Dos Santos Furtado is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Sebastião Santinho Vitral Dos Santos Furtado and the AML regulation in Brazil?

Sebastião Santinho Vitral Dos Santos Furtado 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 Sebastião Santinho Vitral Dos Santos Furtado and the AML regulation in Brazil?

Sebastião Santinho Vitral Dos Santos Furtado 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 Sebastião Santinho Vitral Dos Santos Furtado:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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