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