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