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