Romeo Mattielo Tedesco

Was PEP | BRA

Last update: 12/12/2025

Name: Romeo Mattielo Tedesco

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Romeo Mattielo Tedesco have any sanctions?

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

2. Is Romeo Mattielo Tedesco a PEP (Politically Exposed Person)?

No, Romeo Mattielo Tedesco is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Romeo Mattielo Tedesco and the AML regulation in Brazil?

Romeo Mattielo Tedesco 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 Romeo Mattielo Tedesco:

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.