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