Paulo Wanderson De Sousa Damasceno
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 Paulo Wanderson De Sousa Damasceno have any sanctions?
No, Paulo Wanderson De Sousa Damasceno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo Wanderson De Sousa Damasceno a PEP (Politically Exposed Person)?
No, Paulo Wanderson De Sousa Damasceno 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 Wanderson De Sousa Damasceno and the AML regulation in Brazil?
Paulo Wanderson De Sousa Damasceno 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 Wanderson De Sousa Damasceno:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |