Romulo Rafael Dias Floriano
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Romulo Rafael Dias Floriano have any sanctions?
No, Romulo Rafael Dias Floriano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romulo Rafael Dias Floriano a PEP (Politically Exposed Person)?
No, Romulo Rafael Dias Floriano is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Romulo Rafael Dias Floriano and the AML regulation in Brazil?
Romulo Rafael Dias Floriano 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 Romulo Rafael Dias Floriano:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |