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