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