Assis Miguel Do Couto

PEP | BRA

Last update: 26/02/2024

Name: Assis Miguel Do Couto

Birth: 1961-10-17

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Assis Miguel Do Couto have any sanctions?

No, Assis Miguel Do Couto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Assis Miguel Do Couto a PEP (Politically Exposed Person)?

Yes, Assis Miguel Do Couto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Assis Miguel Do Couto and the AML regulation in Brazil?

Assis Miguel Do Couto 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 Assis Miguel Do Couto and the AML regulation in Brazil?

Assis Miguel Do Couto 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 Assis Miguel Do Couto and the AML regulation in Brazil?

Assis Miguel Do Couto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Assis Miguel Do Couto and the AML regulation in Brazil?

Assis Miguel Do Couto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Assis Miguel Do Couto:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.