Aldorando Queiroz De Macedo Junior
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aldorando Queiroz De Macedo Junior have any sanctions?
No, Aldorando Queiroz De Macedo Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aldorando Queiroz De Macedo Junior a PEP (Politically Exposed Person)?
No, Aldorando Queiroz De Macedo Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Aldorando Queiroz De Macedo Junior and the AML regulation in Brazil?
Aldorando Queiroz De Macedo Junior 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 Aldorando Queiroz De Macedo Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |