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