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