Mario Ricardo De Souza Albanus

Was PEP | BRA

Last update: 12/12/2025

Name: Mario Ricardo De Souza Albanus

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 Mario Ricardo De Souza Albanus have any sanctions?

No, Mario Ricardo De Souza Albanus currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Ricardo De Souza Albanus a PEP (Politically Exposed Person)?

No, Mario Ricardo De Souza Albanus is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Mario Ricardo De Souza Albanus and the AML regulation in Brazil?

Mario Ricardo De Souza Albanus 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 Mario Ricardo De Souza Albanus:

Name	Info	Source
Portal de transparência do governo 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.