Wal Pedro Fernandes Barbosa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wal Pedro Fernandes Barbosa have any sanctions?
No, Wal Pedro Fernandes Barbosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wal Pedro Fernandes Barbosa a PEP (Politically Exposed Person)?
3. What is the relationship between Wal Pedro Fernandes Barbosa and the AML regulation in Brazil?
Wal Pedro Fernandes Barbosa 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 Wal Pedro Fernandes Barbosa and the AML regulation in Brazil?
Wal Pedro Fernandes Barbosa 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 Wal Pedro Fernandes Barbosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |