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