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