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