Thales Bezerra De Albuquerque Ramalho

PEP | BRA

Last update: 04/11/2023

Name: Thales Bezerra De Albuquerque Ramalho

Gender: label.gender.m

Birth: 1923-07-07

Deceased: 2004-08-15

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 Thales Bezerra De Albuquerque Ramalho have any sanctions?

No, Thales Bezerra De Albuquerque Ramalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thales Bezerra De Albuquerque Ramalho a PEP (Politically Exposed Person)?

Yes, Thales Bezerra De Albuquerque Ramalho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Thales Bezerra De Albuquerque Ramalho and the AML regulation in Brazil?

Thales Bezerra De Albuquerque Ramalho 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 Thales Bezerra De Albuquerque Ramalho and the AML regulation in Brazil?

Thales Bezerra De Albuquerque Ramalho 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 Thales Bezerra De Albuquerque Ramalho and the AML regulation in Brazil?

Thales Bezerra De Albuquerque Ramalho 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 Thales Bezerra De Albuquerque Ramalho:

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

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