Romanna Giulia Ceccon Leandro Remor Marcelino

PEP | BRA

Last update: 04/11/2023

Name: Romanna Giulia Ceccon Leandro Remor Marcelino

Birth: 1975-02-18

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 Romanna Giulia Ceccon Leandro Remor Marcelino have any sanctions?

No, Romanna Giulia Ceccon Leandro Remor Marcelino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Romanna Giulia Ceccon Leandro Remor Marcelino a PEP (Politically Exposed Person)?

Yes, Romanna Giulia Ceccon Leandro Remor Marcelino is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Romanna Giulia Ceccon Leandro Remor Marcelino and the AML regulation in Brazil?

Romanna Giulia Ceccon Leandro Remor Marcelino 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 Romanna Giulia Ceccon Leandro Remor Marcelino and the AML regulation in Brazil?

Romanna Giulia Ceccon Leandro Remor Marcelino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Romanna Giulia Ceccon Leandro Remor Marcelino and the AML regulation in Brazil?

Romanna Giulia Ceccon Leandro Remor Marcelino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Romanna Giulia Ceccon Leandro Remor Marcelino:

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

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