Alessandro Costa Montenegro
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alessandro Costa Montenegro have any sanctions?
No, Alessandro Costa Montenegro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alessandro Costa Montenegro a PEP (Politically Exposed Person)?
3. What is the relationship between Alessandro Costa Montenegro and the AML regulation in Brazil?
Alessandro Costa Montenegro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Alessandro Costa Montenegro and the AML regulation in Brazil?
Alessandro Costa Montenegro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Alessandro Costa Montenegro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |