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