Bruno Luis Brito Da Silva Macedo
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bruno Luis Brito Da Silva Macedo have any sanctions?
No, Bruno Luis Brito Da Silva Macedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bruno Luis Brito Da Silva Macedo a PEP (Politically Exposed Person)?
Yes, Bruno Luis Brito Da Silva Macedo is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Bruno Luis Brito Da Silva Macedo and the AML regulation in Portugal?
Bruno Luis Brito Da Silva Macedo is a relevant person under Portugal'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 Bruno Luis Brito Da Silva Macedo:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |