Daniel Alex Fortunato
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daniel Alex Fortunato have any sanctions?
No, Daniel Alex Fortunato currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Alex Fortunato a PEP (Politically Exposed Person)?
Yes, Daniel Alex Fortunato is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Daniel Alex Fortunato and the AML regulation in Brazil?
Daniel Alex Fortunato 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 Daniel Alex Fortunato:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |