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