Oclair Barao Bento
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oclair Barao Bento have any sanctions?
No, Oclair Barao Bento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oclair Barao Bento a PEP (Politically Exposed Person)?
No, Oclair Barao Bento is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Oclair Barao Bento and the AML regulation in Brazil?
Oclair Barao Bento 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 Oclair Barao Bento:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |