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