Pedro Ventura Felipe De Araújo Pomar

PEP | BRA

Last update: 04/05/2023

Name: Pedro Ventura Felipe De Araújo Pomar

Birth: 1913-09-23

Deceased: 1976-12-16

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Ventura Felipe De Araújo Pomar have any sanctions?

No, Pedro Ventura Felipe De Araújo Pomar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Ventura Felipe De Araújo Pomar a PEP (Politically Exposed Person)?

Yes, Pedro Ventura Felipe De Araújo Pomar is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Pedro Ventura Felipe De Araújo Pomar and the AML regulation in Brazil?

Pedro Ventura Felipe De Araújo Pomar 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 Pedro Ventura Felipe De Araújo Pomar and the AML regulation in Brazil?

Pedro Ventura Felipe De Araújo Pomar 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 Pedro Ventura Felipe De Araújo Pomar:

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

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