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