Carlos Eduardo De Souza Braga

PEP | BRA

Adverse Media

Last update: 06/07/2024

Name: Carlos Eduardo De Souza Braga

Gender: label.gender.m

Birth: 1960-12-06

Sanctions

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Adverse media

https://bncamazonas.com.br/ta_na_midia/propina-hypermarcas-braga-pgr/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Eduardo De Souza Braga have any sanctions?

No, Carlos Eduardo De Souza Braga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Eduardo De Souza Braga a PEP (Politically Exposed Person)?

Yes, Carlos Eduardo De Souza Braga is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carlos Eduardo De Souza Braga and the AML regulation in Brazil?

Carlos Eduardo De Souza Braga 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 Carlos Eduardo De Souza Braga and the AML regulation in Brazil?

Carlos Eduardo De Souza Braga 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 Carlos Eduardo De Souza Braga and the AML regulation in Brazil?

Carlos Eduardo De Souza Braga 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 Carlos Eduardo De Souza Braga:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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.