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