Ivo Antonio Stortti

Was PEP | BRA
Last update: 12/12/2025
Name: Ivo Antonio Stortti

Sanctions

Adverse media

Charges

Public charges

  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Ivo Antonio Stortti have any sanctions?

No, Ivo Antonio Stortti currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivo Antonio Stortti a PEP (Politically Exposed Person)?

No, Ivo Antonio Stortti is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Ivo Antonio Stortti and the AML regulation in Brazil?

Ivo Antonio Stortti 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 Ivo Antonio Stortti:

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.
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