Licurgo Tadeu De Souza Hassem
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 Licurgo Tadeu De Souza Hassem have any sanctions?
No, Licurgo Tadeu De Souza Hassem currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Licurgo Tadeu De Souza Hassem a PEP (Politically Exposed Person)?
Yes, Licurgo Tadeu De Souza Hassem is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Licurgo Tadeu De Souza Hassem and the AML regulation in Brazil?
Licurgo Tadeu De Souza Hassem 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 Licurgo Tadeu De Souza Hassem:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |