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