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