Alberto Jorge Do Nascimento Feitosa
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 Jorge Do Nascimento Feitosa have any sanctions?
No, Alberto Jorge Do Nascimento Feitosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Jorge Do Nascimento Feitosa a PEP (Politically Exposed Person)?
3. What is the relationship between Alberto Jorge Do Nascimento Feitosa and the AML regulation in Brazil?
Alberto Jorge Do Nascimento Feitosa 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 Jorge Do Nascimento Feitosa and the AML regulation in Brazil?
Alberto Jorge Do Nascimento Feitosa 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 Jorge Do Nascimento Feitosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |