Fabio Fernandes De Sousa

PEP | BRA

Last update: 26/02/2024

Name: Fabio Fernandes De Sousa

Birth: 1982-09-11

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fabio Fernandes De Sousa have any sanctions?

No, Fabio Fernandes De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Fernandes De Sousa a PEP (Politically Exposed Person)?

Yes, Fabio Fernandes De Sousa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Fabio Fernandes De Sousa and the AML regulation in Brazil?

Fabio Fernandes De Sousa 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 Fabio Fernandes De Sousa and the AML regulation in Brazil?

Fabio Fernandes De Sousa 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 Fabio Fernandes De Sousa and the AML regulation in Brazil?

Fabio Fernandes De Sousa 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 Fabio Fernandes De Sousa and the AML regulation in Brazil?

Fabio Fernandes De Sousa 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 Fabio Fernandes De Sousa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.