Oswaldo Da Cunha Fonseca

PEP | BRA

Last update: 04/11/2023

Name: Oswaldo Da Cunha Fonseca

Gender: label.gender.m

Birth: 1911-10-16

Deceased: 1988-07-11

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 Oswaldo Da Cunha Fonseca have any sanctions?

No, Oswaldo Da Cunha Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oswaldo Da Cunha Fonseca a PEP (Politically Exposed Person)?

Yes, Oswaldo Da Cunha Fonseca is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Oswaldo Da Cunha Fonseca and the AML regulation in Brazil?

Oswaldo Da Cunha Fonseca 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 Oswaldo Da Cunha Fonseca and the AML regulation in Brazil?

Oswaldo Da Cunha Fonseca 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 Oswaldo Da Cunha Fonseca:

Name	Info	Source
Website da Câmara dos Deputados 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.