Osmar Stuart Bertoldi

PEP | BRA

Last update: 26/02/2024

Name: Osmar Stuart Bertoldi

Birth: 1969-03-20

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 Osmar Stuart Bertoldi have any sanctions?

No, Osmar Stuart Bertoldi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osmar Stuart Bertoldi a PEP (Politically Exposed Person)?

Yes, Osmar Stuart Bertoldi is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Osmar Stuart Bertoldi and the AML regulation in Brazil?

Osmar Stuart Bertoldi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Osmar Stuart Bertoldi and the AML regulation in Brazil?

Osmar Stuart Bertoldi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Osmar Stuart Bertoldi and the AML regulation in Brazil?

Osmar Stuart Bertoldi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Osmar Stuart Bertoldi and the AML regulation in Brazil?

Osmar Stuart Bertoldi is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Osmar Stuart Bertoldi:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
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.