Henrique De Assis Coutinho Bernardes

PEP | BRA

Last update: 29/01/2026

Name: Henrique De Assis Coutinho Bernardes

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Henrique De Assis Coutinho Bernardes have any sanctions?

No, Henrique De Assis Coutinho Bernardes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henrique De Assis Coutinho Bernardes a PEP (Politically Exposed Person)?

Yes, Henrique De Assis Coutinho Bernardes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Henrique De Assis Coutinho Bernardes and the AML regulation in Brazil?

Henrique De Assis Coutinho Bernardes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Henrique De Assis Coutinho Bernardes and the AML regulation in Brazil?

Henrique De Assis Coutinho Bernardes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Henrique De Assis Coutinho Bernardes and the AML regulation in Brazil?

Henrique De Assis Coutinho Bernardes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Henrique De Assis Coutinho Bernardes and the AML regulation in Brazil?

Henrique De Assis Coutinho Bernardes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Henrique De Assis Coutinho Bernardes:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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