Maj Qopm Damassirio Mamed Das Chagas Filho
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 Maj Qopm Damassirio Mamed Das Chagas Filho have any sanctions?
No, Maj Qopm Damassirio Mamed Das Chagas Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maj Qopm Damassirio Mamed Das Chagas Filho a PEP (Politically Exposed Person)?
Yes, Maj Qopm Damassirio Mamed Das Chagas Filho is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Maj Qopm Damassirio Mamed Das Chagas Filho and the AML regulation in Brazil?
Maj Qopm Damassirio Mamed Das Chagas Filho 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 Maj Qopm Damassirio Mamed Das Chagas Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |