Hélio Mauro Umbelino Lobo

PEP | BRA

Last update: 28/04/2023

Name: Hélio Mauro Umbelino Lobo

Birth: 1942-06-19

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hélio Mauro Umbelino Lobo have any sanctions?

No, Hélio Mauro Umbelino Lobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hélio Mauro Umbelino Lobo a PEP (Politically Exposed Person)?

Yes, Hélio Mauro Umbelino Lobo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Hélio Mauro Umbelino Lobo and the AML regulation in Brazil?

Hélio Mauro Umbelino Lobo 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 Hélio Mauro Umbelino Lobo and the AML regulation in Brazil?

Hélio Mauro Umbelino Lobo 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 Hélio Mauro Umbelino Lobo and the AML regulation in Brazil?

Hélio Mauro Umbelino Lobo 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 Hélio Mauro Umbelino Lobo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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