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