De Oliveira Augusto Cesar Ciuffo
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Oliveira Augusto Cesar Ciuffo have any sanctions?
No, De Oliveira Augusto Cesar Ciuffo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Oliveira Augusto Cesar Ciuffo a PEP (Politically Exposed Person)?
Yes, De Oliveira Augusto Cesar Ciuffo is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between De Oliveira Augusto Cesar Ciuffo and the AML regulation in Italy?
De Oliveira Augusto Cesar Ciuffo is a relevant person under Italy'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 De Oliveira Augusto Cesar Ciuffo:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |