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