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