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