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