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