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