Claudio Romario Teixeira Barrozo
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 Claudio Romario Teixeira Barrozo have any sanctions?
No, Claudio Romario Teixeira Barrozo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudio Romario Teixeira Barrozo a PEP (Politically Exposed Person)?
3. What is the relationship between Claudio Romario Teixeira Barrozo and the AML regulation in Brazil?
Claudio Romario Teixeira Barrozo 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 Claudio Romario Teixeira Barrozo and the AML regulation in Brazil?
Claudio Romario Teixeira Barrozo 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 Claudio Romario Teixeira Barrozo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |