Victor Pellegrini Mammana

Was PEP | BRA

Last update: 29/01/2026

Name: Victor Pellegrini Mammana

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 Victor Pellegrini Mammana have any sanctions?

No, Victor Pellegrini Mammana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victor Pellegrini Mammana a PEP (Politically Exposed Person)?

No, Victor Pellegrini Mammana is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Victor Pellegrini Mammana and the AML regulation in Brazil?

Victor Pellegrini Mammana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Victor Pellegrini Mammana and the AML regulation in Brazil?

Victor Pellegrini Mammana is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Victor Pellegrini Mammana:

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

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