Luciano Pasoti Monfardini
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 Luciano Pasoti Monfardini have any sanctions?
No, Luciano Pasoti Monfardini currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luciano Pasoti Monfardini a PEP (Politically Exposed Person)?
No, Luciano Pasoti Monfardini is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Luciano Pasoti Monfardini and the AML regulation in Brazil?
Luciano Pasoti Monfardini 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 Luciano Pasoti Monfardini:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |