Bernardino Manuel Dantas Machado De Azevedo Fernandes

PEP | ITA

Last update: 06/06/2025

Name: Bernardino Manuel Dantas Machado De Azevedo Fernandes

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Bernardino Manuel Dantas Machado De Azevedo Fernandes have any sanctions?

No, Bernardino Manuel Dantas Machado De Azevedo Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bernardino Manuel Dantas Machado De Azevedo Fernandes a PEP (Politically Exposed Person)?

Yes, Bernardino Manuel Dantas Machado De Azevedo Fernandes is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Bernardino Manuel Dantas Machado De Azevedo Fernandes and the AML regulation in Italy?

Bernardino Manuel Dantas Machado De Azevedo Fernandes is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Bernardino Manuel Dantas Machado De Azevedo Fernandes and the AML regulation in Italy?

Bernardino Manuel Dantas Machado De Azevedo Fernandes is a relevant person under Italy'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 Bernardino Manuel Dantas Machado De Azevedo Fernandes:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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