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