Mauro Cesar Scarpini Pimentel

Was PEP | BRA

Last update: 12/12/2025

Name: Mauro Cesar Scarpini Pimentel

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mauro Cesar Scarpini Pimentel have any sanctions?

No, Mauro Cesar Scarpini Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro Cesar Scarpini Pimentel a PEP (Politically Exposed Person)?

No, Mauro Cesar Scarpini Pimentel is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Mauro Cesar Scarpini Pimentel and the AML regulation in Brazil?

Mauro Cesar Scarpini Pimentel 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 Mauro Cesar Scarpini Pimentel:

Name	Info	Source
Portal de transparência do governo 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.