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