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