Aécio Prado Dantas Júnior
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 Aécio Prado Dantas Júnior have any sanctions?
No, Aécio Prado Dantas Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aécio Prado Dantas Júnior a PEP (Politically Exposed Person)?
Yes, Aécio Prado Dantas Júnior is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Aécio Prado Dantas Júnior and the AML regulation in Brazil?
Aécio Prado Dantas Júnior 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 Aécio Prado Dantas Júnior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |