Kedes Luiz Mendes De Castro
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kedes Luiz Mendes De Castro have any sanctions?
No, Kedes Luiz Mendes De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kedes Luiz Mendes De Castro a PEP (Politically Exposed Person)?
3. What is the relationship between Kedes Luiz Mendes De Castro and the AML regulation in Brazil?
Kedes Luiz Mendes De Castro 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 Kedes Luiz Mendes De Castro and the AML regulation in Brazil?
Kedes Luiz Mendes De Castro 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 Kedes Luiz Mendes De Castro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |