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