Ayrton De Araujo
Sanctions
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Adverse media
- https://primeirapagina.com.br/justica/justica-condena-dois-ex-servidores-da-sefaz-por-corrupcao/
- https://primeirapagina.com.br/justica/justica-condena-dois-ex-servidores-da-sefaz-por-corrupcao/
- https://ojacare.com.br/2023/05/24/operacao-graos-de-ouro-servidores-do-fisco-e-contador-sao-condenados-ate-4-anos-por-corrupcao/
- https://ojacare.com.br/2023/05/24/operacao-graos-de-ouro-servidores-do-fisco-e-contador-sao-condenados-ate-4-anos-por-corrupcao/
- https://ojacare.com.br/2023/05/24/operacao-graos-de-ouro-servidores-do-fisco-e-contador-sao-condenados-ate-4-anos-por-corrupcao/
Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ayrton De Araujo have any sanctions?
No, Ayrton De Araujo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ayrton De Araujo a PEP (Politically Exposed Person)?
3. What is the relationship between Ayrton De Araujo and the AML regulation in Brazil?
Ayrton De Araujo 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 Ayrton De Araujo and the AML regulation in Brazil?
Ayrton De Araujo 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 Ayrton De Araujo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |