Anderson Adauto Pereira
Sanctions
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Adverse media
Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anderson Adauto Pereira have any sanctions?
No, Anderson Adauto Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Anderson Adauto Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between Anderson Adauto Pereira and the AML regulation in Brazil?
Anderson Adauto Pereira 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 Anderson Adauto Pereira and the AML regulation in Brazil?
Anderson Adauto Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Anderson Adauto Pereira:
| Name | Info | Source |
|---|---|---|
| Website da Câmara dos Deputados do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |