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