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