Fabiola Rossano De Souza Cortezes

Was PEP | BRA

Last update: 12/12/2025

Name: Fabiola Rossano De Souza Cortezes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fabiola Rossano De Souza Cortezes have any sanctions?

No, Fabiola Rossano De Souza Cortezes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabiola Rossano De Souza Cortezes a PEP (Politically Exposed Person)?

No, Fabiola Rossano De Souza Cortezes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Fabiola Rossano De Souza Cortezes and the AML regulation in Brazil?

Fabiola Rossano De Souza Cortezes 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 Fabiola Rossano De Souza Cortezes:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.