Rodrigo Santos Da Rocha Loures

PEP | BRA

Adverse Media

Last update: 26/10/2024

Name: Rodrigo Santos Da Rocha Loures

Birth: 1966-11-13

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rodrigo Santos Da Rocha Loures have any sanctions?

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

2. Is Rodrigo Santos Da Rocha Loures a PEP (Politically Exposed Person)?

Yes, Rodrigo Santos Da Rocha Loures is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Rodrigo Santos Da Rocha Loures and the AML regulation in Brazil?

Rodrigo Santos Da Rocha Loures 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 Rodrigo Santos Da Rocha Loures and the AML regulation in Brazil?

Rodrigo Santos Da Rocha Loures 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 Rodrigo Santos Da Rocha Loures and the AML regulation in Brazil?

Rodrigo Santos Da Rocha Loures 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 Rodrigo Santos Da Rocha Loures and the AML regulation in Brazil?

Rodrigo Santos Da Rocha Loures 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 Rodrigo Santos Da Rocha Loures:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

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