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