Claudio Alberto Castelo Branco Puty

PEP | BRA

Last update: 28/04/2023

Name: Claudio Alberto Castelo Branco Puty

Gender: label.gender.m

Birth: 1970-08-02

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Claudio Alberto Castelo Branco Puty have any sanctions?

No, Claudio Alberto Castelo Branco Puty currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Alberto Castelo Branco Puty a PEP (Politically Exposed Person)?

Yes, Claudio Alberto Castelo Branco Puty is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Claudio Alberto Castelo Branco Puty and the AML regulation in Brazil?

Claudio Alberto Castelo Branco Puty 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 Claudio Alberto Castelo Branco Puty and the AML regulation in Brazil?

Claudio Alberto Castelo Branco Puty 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 Claudio Alberto Castelo Branco Puty and the AML regulation in Brazil?

Claudio Alberto Castelo Branco Puty 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 Claudio Alberto Castelo Branco Puty:

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

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