Mauro De Alencar Fecury

PEP | BRA

Last update: 28/04/2023

Name: Mauro De Alencar Fecury

Gender: label.gender.m

Birth: 1941-01-13

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mauro De Alencar Fecury have any sanctions?

No, Mauro De Alencar Fecury currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro De Alencar Fecury a PEP (Politically Exposed Person)?

Yes, Mauro De Alencar Fecury is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Mauro De Alencar Fecury and the AML regulation in Brazil?

Mauro De Alencar Fecury is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mauro De Alencar Fecury and the AML regulation in Brazil?

Mauro De Alencar Fecury is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mauro De Alencar Fecury:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.