Rafael Lusvarghi
Sanctions
—
Adverse media
- https://g1.globo.com/sp/sao-paulo/noticia/2022/02/24/brasileiro-que-lutou-ao-lado-de-separatistas-pro-russia-contra-a-ucrania-esta-preso-em-sp-condenado-por-trafico-de-drogas.ghtml
- https://www1.folha.uol.com.br/cotidiano/2021/05/policia-de-sp-prende-guerrilheiro-brasileiro-por-suspeita-de-envolvimento-com-o-trafico-de-drogas.shtml
- https://g1.globo.com/sao-paulo/noticia/2016/10/brasileiro-e-preso-suspeito-de-terrorismo-na-ucrania.html
- https://www1.folha.uol.com.br/mundo/2016/10/1821051-brasileiro-e-detido-sob-acusacao-de-terrorismo-em-aeroporto-na-ucrania.shtml?mobile
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Lusvarghi have any sanctions?
No, Rafael Lusvarghi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Lusvarghi:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |