Rodrigo Pires Ferreira Lago
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 Rodrigo Pires Ferreira Lago have any sanctions?
No, Rodrigo Pires Ferreira Lago currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo Pires Ferreira Lago a PEP (Politically Exposed Person)?
Yes, Rodrigo Pires Ferreira Lago is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Rodrigo Pires Ferreira Lago and the AML regulation in Brazil?
Rodrigo Pires Ferreira Lago 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 Rodrigo Pires Ferreira Lago:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |