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