Pedro Sergio Rocha Pacheco
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Sergio Rocha Pacheco have any sanctions?
No, Pedro Sergio Rocha Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Sergio Rocha Pacheco a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Sergio Rocha Pacheco and the AML regulation in Brazil?
Pedro Sergio Rocha Pacheco is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Pedro Sergio Rocha Pacheco and the AML regulation in Brazil?
Pedro Sergio Rocha Pacheco is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Pedro Sergio Rocha Pacheco:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |