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