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