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