Paulo Rodrigues Vieira
Sanctions
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Adverse media
- https://www.bahianoticias.com.br/justica/noticia/45113-diretor-preso-em-operacao-usou-senha-do-mec-para-fraudar-dados-de-faculdade
- https://www.bahianoticias.com.br/justica/noticia/45113-diretor-preso-em-operacao-usou-senha-do-mec-para-fraudar-dados-de-faculdade
- https://g1.globo.com/politica/noticia/2012/11/denuncia-de-propina-de-auditor-levou-pf-investigar-diretor-de-estatal.html
- https://g1.globo.com/politica/noticia/2012/11/diretor-afastado-da-ana-temia-ser-grampeado-revela-inquerito-da-pf.html
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paulo Rodrigues Vieira have any sanctions?
No, Paulo Rodrigues Vieira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo Rodrigues Vieira a PEP (Politically Exposed Person)?
No, Paulo Rodrigues Vieira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Paulo Rodrigues Vieira and the AML regulation in Brazil?
Paulo Rodrigues Vieira 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 Paulo Rodrigues Vieira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |