Aderval Da Rocha Ferreira Filho

PEP | BRA

Last update: 20/05/2026

Name: Aderval Da Rocha Ferreira Filho

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 Aderval Da Rocha Ferreira Filho have any sanctions?

No, Aderval Da Rocha Ferreira Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aderval Da Rocha Ferreira Filho a PEP (Politically Exposed Person)?

Yes, Aderval Da Rocha Ferreira Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Aderval Da Rocha Ferreira Filho and the AML regulation in Brazil?

Aderval Da Rocha Ferreira Filho 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 Aderval Da Rocha Ferreira Filho and the AML regulation in Brazil?

Aderval Da Rocha Ferreira Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aderval Da Rocha Ferreira Filho and the AML regulation in Brazil?

Aderval Da Rocha Ferreira Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Aderval Da Rocha Ferreira Filho and the AML regulation in Brazil?

Aderval Da Rocha Ferreira Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Aderval Da Rocha Ferreira Filho:

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

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