Antonio Pedro Indio Da Costa

PEP | BRA
Last update: 26/02/2024
Antonio Pedro Indio Da Costa
Name: Antonio Pedro Indio Da Costa
Birth: 1970-10-20

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Pedro Indio Da Costa have any sanctions?

No, Antonio Pedro Indio Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Pedro Indio Da Costa a PEP (Politically Exposed Person)?

Yes, Antonio Pedro Indio Da Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Antonio Pedro Indio Da Costa and the AML regulation in Brazil?

Antonio Pedro Indio Da Costa 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 Antonio Pedro Indio Da Costa and the AML regulation in Brazil?

Antonio Pedro Indio Da Costa 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 Antonio Pedro Indio Da Costa and the AML regulation in Brazil?

Antonio Pedro Indio Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Pedro Indio Da Costa and the AML regulation in Brazil?

Antonio Pedro Indio Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antonio Pedro Indio Da Costa and the AML regulation in Brazil?

Antonio Pedro Indio Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Antonio Pedro Indio Da Costa:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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