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