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