Expedito Afonso Veloso

Was PEP | BRA

Last update: 13/01/2022

Name: Expedito Afonso Veloso

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Expedito Afonso Veloso have any sanctions?

No, Expedito Afonso Veloso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Expedito Afonso Veloso a PEP (Politically Exposed Person)?

No, Expedito Afonso Veloso is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Expedito Afonso Veloso and the AML regulation in Brazil?

Expedito Afonso Veloso 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 Expedito Afonso Veloso:

Name	Info	Source
Portal de transparência do governo 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.