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