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