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