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