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