Antônio Gregorio Rombola Casagrande

PEP | BRA

Last update: 20/05/2026

Name: Antônio Gregorio Rombola Casagrande

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 Antônio Gregorio Rombola Casagrande have any sanctions?

No, Antônio Gregorio Rombola Casagrande currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antônio Gregorio Rombola Casagrande a PEP (Politically Exposed Person)?

Yes, Antônio Gregorio Rombola Casagrande is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Antônio Gregorio Rombola Casagrande and the AML regulation in Brazil?

Antônio Gregorio Rombola Casagrande 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 Antônio Gregorio Rombola Casagrande and the AML regulation in Brazil?

Antônio Gregorio Rombola Casagrande is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Antônio Gregorio Rombola Casagrande and the AML regulation in Brazil?

Antônio Gregorio Rombola Casagrande is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Antônio Gregorio Rombola Casagrande:

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

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