Abguar Bastos Damasceno

PEP | BRA

Last update: 04/11/2023

Name: Abguar Bastos Damasceno

Birth: 1902-11-22

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 Abguar Bastos Damasceno have any sanctions?

No, Abguar Bastos Damasceno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abguar Bastos Damasceno a PEP (Politically Exposed Person)?

Yes, Abguar Bastos Damasceno is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Abguar Bastos Damasceno and the AML regulation in Brazil?

Abguar Bastos Damasceno 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 Abguar Bastos Damasceno:

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.