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