André Renato Viard Fortino
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does André Renato Viard Fortino have any sanctions?
No, André Renato Viard Fortino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is André Renato Viard Fortino a PEP (Politically Exposed Person)?
3. What is the relationship between André Renato Viard Fortino and the AML regulation in Brazil?
André Renato Viard Fortino 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 André Renato Viard Fortino and the AML regulation in Brazil?
André Renato Viard Fortino is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 André Renato Viard Fortino:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |