Roberto França Auad

PEP | BRA

Last update: 28/04/2023

Name: Roberto França Auad

Gender: label.gender.m

Birth: 1948-10-02

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto França Auad have any sanctions?

No, Roberto França Auad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto França Auad a PEP (Politically Exposed Person)?

Yes, Roberto França Auad is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Roberto França Auad and the AML regulation in Brazil?

Roberto França Auad 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 Roberto França Auad:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.