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