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