Emiliano Rosado Lamartine De Faria

Was PEP | BRA

Last update: 07/05/2024

Name: Emiliano Rosado Lamartine De Faria

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Emiliano Rosado Lamartine De Faria have any sanctions?

No, Emiliano Rosado Lamartine De Faria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Emiliano Rosado Lamartine De Faria a PEP (Politically Exposed Person)?

No, Emiliano Rosado Lamartine De Faria is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Emiliano Rosado Lamartine De Faria and the AML regulation in Brazil?

Emiliano Rosado Lamartine De Faria is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Emiliano Rosado Lamartine De Faria and the AML regulation in Brazil?

Emiliano Rosado Lamartine De Faria is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Emiliano Rosado Lamartine De Faria:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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