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