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