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