Maria Laura Da Rocha
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 Maria Laura Da Rocha have any sanctions?
No, Maria Laura Da Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Laura Da Rocha a PEP (Politically Exposed Person)?
Yes, Maria Laura Da Rocha is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Maria Laura Da Rocha and the AML regulation in Brazil?
Maria Laura Da Rocha 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 Maria Laura Da Rocha:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |