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