Júlio Sérgio De Maya Pedrosa Moreira

PEP | BRA

Last update: 28/04/2023

Name: Júlio Sérgio De Maya Pedrosa Moreira

Gender: label.gender.m

Birth: 1960-07-31

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Júlio Sérgio De Maya Pedrosa Moreira have any sanctions?

No, Júlio Sérgio De Maya Pedrosa Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Júlio Sérgio De Maya Pedrosa Moreira a PEP (Politically Exposed Person)?

Yes, Júlio Sérgio De Maya Pedrosa Moreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Júlio Sérgio De Maya Pedrosa Moreira and the AML regulation in Brazil?

Júlio Sérgio De Maya Pedrosa Moreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Júlio Sérgio De Maya Pedrosa Moreira and the AML regulation in Brazil?

Júlio Sérgio De Maya Pedrosa Moreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Júlio Sérgio De Maya Pedrosa Moreira and the AML regulation in Brazil?

Júlio Sérgio De Maya Pedrosa Moreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Júlio Sérgio De Maya Pedrosa Moreira:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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