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