Uacy Da Silva Abreu Filho
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 Uacy Da Silva Abreu Filho have any sanctions?
No, Uacy Da Silva Abreu Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Uacy Da Silva Abreu Filho a PEP (Politically Exposed Person)?
No, Uacy Da Silva Abreu 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 Uacy Da Silva Abreu Filho and the AML regulation in Brazil?
Uacy Da Silva Abreu 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 Uacy Da Silva Abreu Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |