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