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