Joaquim Claudio Figueiredo Mesquita
Sanctions
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Adverse media
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Joaquim Claudio Figueiredo Mesquita have any sanctions?
No, Joaquim Claudio Figueiredo Mesquita currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquim Claudio Figueiredo Mesquita a PEP (Politically Exposed Person)?
Yes, Joaquim Claudio Figueiredo Mesquita is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Joaquim Claudio Figueiredo Mesquita and the AML regulation in Brazil?
Joaquim Claudio Figueiredo Mesquita 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 Joaquim Claudio Figueiredo Mesquita:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |