Alberto Deodato Maia Barreto
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 Alberto Deodato Maia Barreto have any sanctions?
No, Alberto Deodato Maia Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Deodato Maia Barreto a PEP (Politically Exposed Person)?
3. What is the relationship between Alberto Deodato Maia Barreto and the AML regulation in Brazil?
Alberto Deodato Maia Barreto 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 Alberto Deodato Maia Barreto and the AML regulation in Brazil?
Alberto Deodato Maia Barreto 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 Alberto Deodato Maia Barreto:
| Name | Info | Source |
|---|---|---|
| Website da Câmara dos Deputados do Brasil | PEPs | BRA |