Roberto Luiz De Almeida Machado
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Luiz De Almeida Machado have any sanctions?
No, Roberto Luiz De Almeida Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Luiz De Almeida Machado a PEP (Politically Exposed Person)?
Yes, Roberto Luiz De Almeida Machado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Roberto Luiz De Almeida Machado and the AML regulation in Spain?
Roberto Luiz De Almeida Machado is a relevant person under Spain'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 Roberto Luiz De Almeida Machado:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |