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