Euclides Wicar De Castro Parente Pessoa

Was PEP | BRA

Last update: 04/11/2023

Name: Euclides Wicar De Castro Parente Pessoa

Birth: 1924-05-27

Deceased: 1977-02-18

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Euclides Wicar De Castro Parente Pessoa have any sanctions?

No, Euclides Wicar De Castro Parente Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Euclides Wicar De Castro Parente Pessoa a PEP (Politically Exposed Person)?

No, Euclides Wicar De Castro Parente Pessoa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Euclides Wicar De Castro Parente Pessoa and the AML regulation in Brazil?

Euclides Wicar De Castro Parente Pessoa 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 Euclides Wicar De Castro Parente Pessoa and the AML regulation in Brazil?

Euclides Wicar De Castro Parente Pessoa 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 Euclides Wicar De Castro Parente Pessoa:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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