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