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