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