Fabricio Rogerio Cyrino Barbosa
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fabricio Rogerio Cyrino Barbosa have any sanctions?
No, Fabricio Rogerio Cyrino Barbosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabricio Rogerio Cyrino Barbosa a PEP (Politically Exposed Person)?
No, Fabricio Rogerio Cyrino Barbosa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Fabricio Rogerio Cyrino Barbosa and the AML regulation in Brazil?
Fabricio Rogerio Cyrino Barbosa 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 Fabricio Rogerio Cyrino Barbosa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |