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