Claudio Alexandre Ayres Da Costa
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 Claudio Alexandre Ayres Da Costa have any sanctions?
No, Claudio Alexandre Ayres Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudio Alexandre Ayres Da Costa a PEP (Politically Exposed Person)?
Yes, Claudio Alexandre Ayres Da Costa is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Claudio Alexandre Ayres Da Costa and the AML regulation in Brazil?
Claudio Alexandre Ayres Da Costa 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 Claudio Alexandre Ayres Da Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |