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