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