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