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