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