Andre Luis Macagnan Freire

PEP | BRA

Last update: 13/07/2022

Name: Andre Luis Macagnan Freire

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 Andre Luis Macagnan Freire have any sanctions?

No, Andre Luis Macagnan Freire currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andre Luis Macagnan Freire a PEP (Politically Exposed Person)?

Yes, Andre Luis Macagnan Freire is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andre Luis Macagnan Freire and the AML regulation in Brazil?

Andre Luis Macagnan Freire 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 Andre Luis Macagnan Freire and the AML regulation in Brazil?

Andre Luis Macagnan Freire 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 Andre Luis Macagnan Freire and the AML regulation in Brazil?

Andre Luis Macagnan Freire 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 Andre Luis Macagnan Freire:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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