Fabricio Azevedo Lima Campos
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fabricio Azevedo Lima Campos have any sanctions?
No, Fabricio Azevedo Lima Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabricio Azevedo Lima Campos a PEP (Politically Exposed Person)?
3. What is the relationship between Fabricio Azevedo Lima Campos and the AML regulation in Brazil?
Fabricio Azevedo Lima Campos 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 Fabricio Azevedo Lima Campos and the AML regulation in Brazil?
Fabricio Azevedo Lima Campos 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 Fabricio Azevedo Lima Campos and the AML regulation in Brazil?
Fabricio Azevedo Lima Campos 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 Fabricio Azevedo Lima Campos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |