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