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