Augusto Cezar Matos Junior
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 Augusto Cezar Matos Junior have any sanctions?
No, Augusto Cezar Matos Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Augusto Cezar Matos Junior a PEP (Politically Exposed Person)?
No, Augusto Cezar Matos Junior is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Augusto Cezar Matos Junior and the AML regulation in Brazil?
Augusto Cezar Matos Junior 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 Augusto Cezar Matos Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |