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