Ronaldo Santini

PEP | BRA
Last update: 29/01/2026
Ronaldo Santini
Name: Ronaldo Santini
Birth: 1973-10-02
Person type: label.person_type.P
Name partial: Santini
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Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
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  • BRA
  • BRA
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  • BRA
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  • BRA
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ronaldo Santini have any sanctions?

No, Ronaldo Santini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronaldo Santini a PEP (Politically Exposed Person)?

Yes, Ronaldo Santini is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini 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 Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Ronaldo Santini and the AML regulation in Brazil?

Ronaldo Santini is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Ronaldo Santini:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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