Sergio Mauricio Brito Gaudenzi

PEP | BRA

Last update: 28/04/2023

Name: Sergio Mauricio Brito Gaudenzi

Gender: label.gender.m

Birth: 1941-10-22

Deceased: 2020-05-26

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 Sergio Mauricio Brito Gaudenzi have any sanctions?

No, Sergio Mauricio Brito Gaudenzi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Mauricio Brito Gaudenzi a PEP (Politically Exposed Person)?

Yes, Sergio Mauricio Brito Gaudenzi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Sergio Mauricio Brito Gaudenzi and the AML regulation in Brazil?

Sergio Mauricio Brito Gaudenzi 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 Sergio Mauricio Brito Gaudenzi and the AML regulation in Brazil?

Sergio Mauricio Brito Gaudenzi 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 Sergio Mauricio Brito Gaudenzi and the AML regulation in Brazil?

Sergio Mauricio Brito Gaudenzi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sergio Mauricio Brito Gaudenzi:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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