Ludmila Carlos Amorim De Araujo Rosado

Was PEP | BRA

Last update: 12/12/2025

Name: Ludmila Carlos Amorim De Araujo Rosado

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Ludmila Carlos Amorim De Araujo Rosado have any sanctions?

No, Ludmila Carlos Amorim De Araujo Rosado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ludmila Carlos Amorim De Araujo Rosado a PEP (Politically Exposed Person)?

No, Ludmila Carlos Amorim De Araujo Rosado is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Ludmila Carlos Amorim De Araujo Rosado and the AML regulation in Brazil?

Ludmila Carlos Amorim De Araujo Rosado 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 Ludmila Carlos Amorim De Araujo Rosado:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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