Romulo Greficce Miguel 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 Romulo Greficce Miguel Martins have any sanctions?
No, Romulo Greficce Miguel Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romulo Greficce Miguel Martins a PEP (Politically Exposed Person)?
Yes, Romulo Greficce Miguel Martins is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Romulo Greficce Miguel Martins and the AML regulation in Brazil?
Romulo Greficce Miguel 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 Romulo Greficce Miguel Martins:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |