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