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