Fernando Antônio Da Câmara Freire
Sanctions
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Adverse media
- http://www.tribunadonorte.com.br/noticia/justia-a-manta-m-condenaa-a-o-contra-fernando-freire-em-fraudes-no-hwg-e-sesap/371533
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/justica-do-rn-determina-afastamento-do-vereador-de-natal-luiz-almir.ghtml
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/justica-do-rn-determina-afastamento-do-vereador-de-natal-luiz-almir.ghtml
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/2017/03/preso-ha-2-anos-ex-governador-do-rn-e-condenado-mais-13-por-peculato.html
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/2017/03/preso-ha-2-anos-ex-governador-do-rn-e-condenado-mais-13-por-peculato.html
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/2018/07/31/preso-ha-3-anos-ex-governador-fernando-freire-e-condenado-mais-uma-vez-por-peculato.ghtml
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/2018/07/31/preso-ha-3-anos-ex-governador-fernando-freire-e-condenado-mais-uma-vez-por-peculato.ghtml
- https://tribunadonorte.com.br/politica/juiz-condena-fernando-freire-luiz-almir-e-mais-treze/
- https://tribunadonorte.com.br/politica/juiz-condena-fernando-freire-luiz-almir-e-mais-treze/
- https://defato.com/politica/70015/luiz-almir-condenado-perda-da-funo-pela-prtica-de-improbidade-administrativa
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/2019/04/04/justica-condena-ex-governador-do-rn-a-mais-12-anos-de-prisao-por-desvio-de-dinheiro-publico.ghtml
- https://www.terra.com.br/noticias/brasil/ex-governador-do-rn-fernando-freire-e-preso-em-copacabana,2ef201b971f7f56bf6cc37eaec50e2c4oxnkRCRD.html
- https://www.terra.com.br/noticias/brasil/ex-governador-do-rn-fernando-freire-e-preso-em-copacabana,2ef201b971f7f56bf6cc37eaec50e2c4oxnkRCRD.html
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/justica-do-rn-determina-afastamento-do-vereador-de-natal-luiz-almir.ghtml
- https://g1.globo.com/rn/rio-grande-do-norte/noticia/justica-do-rn-determina-afastamento-do-vereador-de-natal-luiz-almir.ghtml
- https://tribunadonorte.com.br/natal/justica-libera-empresarios-presos/
Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernando Antônio Da Câmara Freire have any sanctions?
No, Fernando Antônio Da Câmara Freire currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando Antônio Da Câmara Freire a PEP (Politically Exposed Person)?
3. What is the relationship between Fernando Antônio Da Câmara Freire and the AML regulation in Brazil?
Fernando Antônio Da Câmara Freire 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 Fernando Antônio Da Câmara Freire and the AML regulation in Brazil?
Fernando Antônio Da Câmara Freire is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Fernando Antônio Da Câmara Freire and the AML regulation in Brazil?
Fernando Antônio Da Câmara Freire is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Fernando Antônio Da Câmara Freire:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Website da Câmara dos Deputados do Brasil | PEPs | BRA |