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