Erik Da Costa Breyer
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
- BRA
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Erik Da Costa Breyer have any sanctions?
No, Erik Da Costa Breyer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erik Da Costa Breyer a PEP (Politically Exposed Person)?
3. What is the relationship between Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer 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 Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer 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 Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Erik Da Costa Breyer and the AML regulation in Brazil?
Erik Da Costa Breyer is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
10. 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.
11. 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 Erik Da Costa Breyer:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |