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