Cassio Vinicius Figueredo Bordoni

PEP | BRA

Last update: 20/05/2026

Name: Cassio Vinicius Figueredo Bordoni

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cassio Vinicius Figueredo Bordoni have any sanctions?

No, Cassio Vinicius Figueredo Bordoni currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cassio Vinicius Figueredo Bordoni a PEP (Politically Exposed Person)?

Yes, Cassio Vinicius Figueredo Bordoni is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Cassio Vinicius Figueredo Bordoni and the AML regulation in Brazil?

Cassio Vinicius Figueredo Bordoni is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cassio Vinicius Figueredo Bordoni and the AML regulation in Brazil?

Cassio Vinicius Figueredo Bordoni is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Cassio Vinicius Figueredo Bordoni:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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