Abimael Dos Santos Pereira
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 Abimael Dos Santos Pereira have any sanctions?
No, Abimael Dos Santos Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abimael Dos Santos Pereira a PEP (Politically Exposed Person)?
Yes, Abimael Dos Santos Pereira is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Abimael Dos Santos Pereira and the AML regulation in Brazil?
Abimael Dos Santos Pereira 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 Abimael Dos Santos Pereira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |