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