Roberto Da Costa Vital
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Da Costa Vital have any sanctions?
No, Roberto Da Costa Vital currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Da Costa Vital a PEP (Politically Exposed Person)?
Yes, Roberto Da Costa Vital is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Roberto Da Costa Vital and the AML regulation in Brazil?
Roberto Da Costa Vital 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 Roberto Da Costa Vital:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |