Octávio Elísio Alves De Brito

PEP | BRA

Last update: 28/04/2023

Name: Octávio Elísio Alves De Brito

Gender: label.gender.m

Birth: 1940-01-27

Deceased: 2022-03-28

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Octávio Elísio Alves De Brito have any sanctions?

No, Octávio Elísio Alves De Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Octávio Elísio Alves De Brito a PEP (Politically Exposed Person)?

Yes, Octávio Elísio Alves De Brito is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Octávio Elísio Alves De Brito and the AML regulation in Brazil?

Octávio Elísio Alves De Brito 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 Octávio Elísio Alves De Brito and the AML regulation in Brazil?

Octávio Elísio Alves De Brito 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 Octávio Elísio Alves De Brito:

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

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