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