Alessandro Antonio Stefanutto
Sanctions
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Adverse media
- https://www.cnnbrasil.com.br/politica/ex-presidente-afastado-em-meio-a-fraude-no-inss-rebate-acusacoes-de-omissao/
- https://ndmais.com.br/economia/stefanutto-250-mil-por-mes-em-lavagem-de-dinheiro/
- https://ndmais.com.br/economia/stefanutto-250-mil-por-mes-em-lavagem-de-dinheiro/
- https://ndmais.com.br/economia/stefanutto-250-mil-por-mes-em-lavagem-de-dinheiro/
- https://gustavonegreiros.com.br/2025/10/14/video-moro-acusa-ex-presidente-do-inss-de-receber-propina/150654
Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alessandro Antonio Stefanutto have any sanctions?
No, Alessandro Antonio Stefanutto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alessandro Antonio Stefanutto a PEP (Politically Exposed Person)?
3. What is the relationship between Alessandro Antonio Stefanutto and the AML regulation in Brazil?
Alessandro Antonio Stefanutto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Alessandro Antonio Stefanutto and the AML regulation in Brazil?
Alessandro Antonio Stefanutto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Alessandro Antonio Stefanutto:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |