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