Nello Rodolpho Giongo Filho

PEP | BRA

Last update: 10/04/2023

Name: Nello Rodolpho Giongo Filho

Birth: 1959-07-08

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 Nello Rodolpho Giongo Filho have any sanctions?

No, Nello Rodolpho Giongo Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nello Rodolpho Giongo Filho a PEP (Politically Exposed Person)?

Yes, Nello Rodolpho Giongo Filho is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Nello Rodolpho Giongo Filho and the AML regulation in Brazil?

Nello Rodolpho Giongo Filho 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 Nello Rodolpho Giongo Filho and the AML regulation in Brazil?

Nello Rodolpho Giongo Filho 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 Nello Rodolpho Giongo Filho:

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

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