Francisco Alves Machado Neto
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Francisco Alves Machado Neto have any sanctions?
No, Francisco Alves Machado Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Alves Machado Neto a PEP (Politically Exposed Person)?
Yes, Francisco Alves Machado Neto is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Francisco Alves Machado Neto and the AML regulation in Brazil?
Francisco Alves Machado Neto 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 Francisco Alves Machado Neto:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |