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