Eglif De Negreiros Filho
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eglif De Negreiros Filho have any sanctions?
No, Eglif De Negreiros Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eglif De Negreiros Filho a PEP (Politically Exposed Person)?
No, Eglif De Negreiros Filho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Eglif De Negreiros Filho and the AML regulation in Brazil?
Eglif De Negreiros Filho 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 Eglif De Negreiros Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |