João Dudimar De Azevedo Paxiúba

PEP | BRA

Last update: 04/11/2023

Name: João Dudimar De Azevedo Paxiúba

Birth: 1956-03-07

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does João Dudimar De Azevedo Paxiúba have any sanctions?

No, João Dudimar De Azevedo Paxiúba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Dudimar De Azevedo Paxiúba a PEP (Politically Exposed Person)?

Yes, João Dudimar De Azevedo Paxiúba is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between João Dudimar De Azevedo Paxiúba and the AML regulation in Brazil?

João Dudimar De Azevedo Paxiúba 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 João Dudimar De Azevedo Paxiúba and the AML regulation in Brazil?

João Dudimar De Azevedo Paxiúba 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 João Dudimar De Azevedo Paxiúba and the AML regulation in Brazil?

João Dudimar De Azevedo Paxiúba is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 João Dudimar De Azevedo Paxiúba:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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