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