Sandro Antonio Scodro
Sanctions
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Adverse media
- https://www.bol.uol.com.br/noticias/2024/10/02/candidatos-a-prefeitura-de-goiania.htm
- https://www.congressoemfoco.com.br/noticia/105213/para-juiz-%E2%80%98elementos%E2%80%99-envolvem-mabel-em-crimes
- https://www.congressoemfoco.com.br/noticia/105213/para-juiz-%E2%80%98elementos%E2%80%99-envolvem-mabel-em-crimes
Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandro Antonio Scodro have any sanctions?
No, Sandro Antonio Scodro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandro Antonio Scodro a PEP (Politically Exposed Person)?
3. What is the relationship between Sandro Antonio Scodro and the AML regulation in Brazil?
Sandro Antonio Scodro 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 Sandro Antonio Scodro and the AML regulation in Brazil?
Sandro Antonio Scodro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Sandro Antonio Scodro and the AML regulation in Brazil?
Sandro Antonio Scodro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Sandro Antonio Scodro:
| Name | Info | Source |
|---|---|---|
| Website da Câmara dos Deputados do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |