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