Alex Bolonha Fiuza De Mello
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 Alex Bolonha Fiuza De Mello have any sanctions?
No, Alex Bolonha Fiuza De Mello currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alex Bolonha Fiuza De Mello a PEP (Politically Exposed Person)?
Yes, Alex Bolonha Fiuza De Mello is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Alex Bolonha Fiuza De Mello and the AML regulation in Brazil?
Alex Bolonha Fiuza De Mello 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 Alex Bolonha Fiuza De Mello:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |