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