Nilo Pasquali
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 Nilo Pasquali have any sanctions?
No, Nilo Pasquali currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nilo Pasquali a PEP (Politically Exposed Person)?
Yes, Nilo Pasquali is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Nilo Pasquali and the AML regulation in Brazil?
Nilo Pasquali 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 Nilo Pasquali:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |