Valter Roberto Garcia

PEP | BRA

Last update: 10/04/2023

Name: Valter Roberto Garcia

Gender: label.gender.m

Birth: 1947-02-05

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 Valter Roberto Garcia have any sanctions?

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

2. Is Valter Roberto Garcia a PEP (Politically Exposed Person)?

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

3. What is the relationship between Valter Roberto Garcia and the AML regulation in Brazil?

Valter Roberto Garcia 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 Valter Roberto Garcia and the AML regulation in Brazil?

Valter Roberto Garcia 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 Valter Roberto Garcia and the AML regulation in Brazil?

Valter Roberto Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Valter Roberto Garcia:

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

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