Fabricio Fabiano Frederico Felipe Fratari Fortunato

PEP | BRA

Last update: 20/05/2026

Name: Fabricio Fabiano Frederico Felipe Fratari Fortunato

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Fabricio Fabiano Frederico Felipe Fratari Fortunato have any sanctions?

No, Fabricio Fabiano Frederico Felipe Fratari Fortunato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabricio Fabiano Frederico Felipe Fratari Fortunato a PEP (Politically Exposed Person)?

Yes, Fabricio Fabiano Frederico Felipe Fratari Fortunato is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Fabricio Fabiano Frederico Felipe Fratari Fortunato and the AML regulation in Brazil?

Fabricio Fabiano Frederico Felipe Fratari Fortunato is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fabricio Fabiano Frederico Felipe Fratari Fortunato and the AML regulation in Brazil?

Fabricio Fabiano Frederico Felipe Fratari Fortunato is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fabricio Fabiano Frederico Felipe Fratari Fortunato and the AML regulation in Brazil?

Fabricio Fabiano Frederico Felipe Fratari Fortunato is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fabricio Fabiano Frederico Felipe Fratari Fortunato:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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