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