Armando Luiz Rovai

Was PEP | BRA

Last update: 13/01/2022

Name: Armando Luiz Rovai

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Armando Luiz Rovai have any sanctions?

No, Armando Luiz Rovai currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Luiz Rovai a PEP (Politically Exposed Person)?

No, Armando Luiz Rovai is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Armando Luiz Rovai and the AML regulation in Brazil?

Armando Luiz Rovai 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 Armando Luiz Rovai:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.