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