Roniclei Dos Santos Magnani
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roniclei Dos Santos Magnani have any sanctions?
No, Roniclei Dos Santos Magnani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roniclei Dos Santos Magnani a PEP (Politically Exposed Person)?
3. What is the relationship between Roniclei Dos Santos Magnani and the AML regulation in Brazil?
Roniclei Dos Santos Magnani 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 Roniclei Dos Santos Magnani and the AML regulation in Brazil?
Roniclei Dos Santos Magnani 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 Roniclei Dos Santos Magnani:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |