Regulatory WatchlistspersonID: br-cpf-07680247730

Abel Piona Bernabé

Primary Source
BR SLAVERY
Coverage
br
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Abel Piona Bernabé is a listed Individual in Regulatory Watchlists. Active records found in: BR SLAVERY. Financial due diligence required."

Banking Impact

Records on BR SLAVERY can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAbel Piona Bernabé
Source Records
BR SLAVERY
Enforcement TypeRegulatory Watchlists
Identifiers07680247730
Risk Topicsregulatory, reg.action, forced.labor

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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