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