Júlio Mário Abbot De Castro Pinto

PEP | BRA

Last update: 04/11/2023

Name: Júlio Mário Abbot De Castro Pinto

Birth: 1914-11-27

Deceased: 1985-12-31

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Júlio Mário Abbot De Castro Pinto have any sanctions?

No, Júlio Mário Abbot De Castro Pinto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Júlio Mário Abbot De Castro Pinto a PEP (Politically Exposed Person)?

Yes, Júlio Mário Abbot De Castro Pinto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Júlio Mário Abbot De Castro Pinto and the AML regulation in Brazil?

Júlio Mário Abbot De Castro Pinto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Júlio Mário Abbot De Castro Pinto and the AML regulation in Brazil?

Júlio Mário Abbot De Castro Pinto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Júlio Mário Abbot De Castro Pinto and the AML regulation in Brazil?

Júlio Mário Abbot De Castro Pinto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Júlio Mário Abbot De Castro Pinto:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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