Antonio Otacilio Lajus
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 Antonio Otacilio Lajus have any sanctions?
No, Antonio Otacilio Lajus currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Otacilio Lajus a PEP (Politically Exposed Person)?
No, Antonio Otacilio Lajus is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Antonio Otacilio Lajus and the AML regulation in Brazil?
Antonio Otacilio Lajus 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 Antonio Otacilio Lajus:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |