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