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