Washington Costa De Albuquerque
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Washington Costa De Albuquerque have any sanctions?
No, Washington Costa De Albuquerque currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Washington Costa De Albuquerque a PEP (Politically Exposed Person)?
3. What is the relationship between Washington Costa De Albuquerque and the AML regulation in Brazil?
Washington Costa De Albuquerque 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 Washington Costa De Albuquerque and the AML regulation in Brazil?
Washington Costa De Albuquerque is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Washington Costa De Albuquerque:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |