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